Keep updated
Get in touch
Canonical ID: my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2402367e0d2c48c0c7a7ccdbb9b3721b8da40f95 | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:name | Co.Invest.Trader | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:name | Coinvest-Trade | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM9,000 with an investment of RM4,600 | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||
LegalEntity:website | https://coinvest-trade.pro/ | eng | my_investor_alert_list | my-inval-91a33a38ce2a3582dbca2d827ffa87cf8da35fe3 | |||