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Canonical ID: my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f290d2f8ec9496ba693c71fde0fda752bae03eeb | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||
LegalEntity:name | Global Crypto Investment | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9289f36c0f2d3609292aada59a9adeddb5a472d1 | |||