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Canonical ID: my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c10429dd8dfa8a114fc67e9b7dd85934c8704910 | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||
LegalEntity:name | Pelaburan Urban South Trader | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||
LegalEntity:website | https://t.me/saham_ust9 | eng | my_investor_alert_list | my-inval-847bbe3d9ed1c1a9d425a74e8eea0a20b4d069bc | |||