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Canonical ID: my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1f113826f231e554c255293c11da2a9cb2667a9e | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||
LegalEntity:name | Stars Invest Malaysia | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||
LegalEntity:website | https://t.me/starsinves88 | eng | my_investor_alert_list | my-inval-90af17cd425a7dce00945f5773042d2139bc6c77 | |||