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Canonical ID: my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 99e21f64f1e266e98b894b165b2f6bc2b32d8cf5 | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||
LegalEntity:name | Aset Digital Cryptocurrency | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||
LegalEntity:notes | Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||
LegalEntity:website | https://t.me/+sSRHaOdgCpQ0Mzll | eng | my_investor_alert_list | my-inval-8ba2c4a22265ac7e43dd2612e9c317b09a6db153 | |||