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Canonical ID: my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f73d1fd01a58260e9282424a3cf94923d9cfd310 | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||
LegalEntity:name | Bitcoin Investment | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||
LegalEntity:website | https://t.me/+wJZEWEQ6BTJlZGZl | eng | my_investor_alert_list | my-inval-89f8555d1d7fd4f8dbefb1dbf6ffc9dd65a6627d | |||