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Canonical ID: my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 90ab5bb707371a66fa284657d28bd034df61b3ba | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:name | Trader Layers | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,256 in 3 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100092256670539&mibextid=LQQJ4d | eng | my_investor_alert_list | my-inval-881e2199e324b2cef1d13f04d14d287dc1de4654 | |||