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Canonical ID: my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | def9e5291c1b941833c5f9bf6ae64e06d5ade883 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:name | Five Hours Investment | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/FiveHoursInvestementMalaysia | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/Five_Hours99 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/Fivehourshmalaysia | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/Five_Hours78 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/hlclhyxzz | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/FiveHours25 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://fivehours.ltd/ | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/nkfjfjg | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/muhammadDzuhairi799 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/fivehoursirham | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/fivehours03 | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/FiveHours_Investment | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||
LegalEntity:website | https://t.me/FIVEHOURSTRADEMYR | eng | my_investor_alert_list | my-inval-89a2e57124324368a3b49de0a9c9693bc4a38a64 | |||