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Canonical ID: my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 025729ec2cdb0a43949532670fdb6fb0185e3706 | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:name | Grimes James | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:name | Pelaburan Saham Patuh Syariah | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,999 with investment of RM300 | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085751804131 | eng | my_investor_alert_list | my-inval-80b4cc99a24080e61b66e3be35958af0dc846964 | |||