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Canonical ID: my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 403d8d4d13565a6b72bc4095d4a9220143890c4c | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:name | Jom Financial Helper | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:name | Sahabat Malaya Invest | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||
LegalEntity:website | https://t.me/bnriovergroups | eng | my_investor_alert_list | my-inval-857dea28c0debcb4c6c3d8db6f2a540c22be3cb8 | |||