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Canonical ID: my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c65034afa97f943d5c359605e5e2806e704d911e | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:name | Saham Malaysia Online | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:name | Pelaburan Saham Malaysia | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM100 | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555632171638 | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555625811921 | | eng | my_investor_alert_list | my-inval-920bb63436886172ce8b8f89d8a0093bb7277766 | |||