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Canonical ID: my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4d41a4cb3e190fa81e2b9a2ba70ac5a3522ce290 | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:name | Octa FX Trade Malaysia | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:name | Pelaburan Octa FX | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||
LegalEntity:website | https://t.me/sahambitcoin77 | eng | my_investor_alert_list | my-inval-7e4563e6901288c69c7c0dfa4eb164f81e161d00 | |||