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Canonical ID: my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:id | 31f680d880e3d382d370f5efc23d275a9f4361ef | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:name | Norazambudinn | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM90,000 in 72 hours with investment of RM50,000 | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||
LegalEntity:website | https://t.me/norazambudinn | eng | my_investor_alert_list | my-inval-8dc1eb4f8c3d72c566eb0d57e840c2ff03f15b8e | |||