Canonical ID: my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d34c8c9971f8883b228d7b743be032b9be5e058b | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||
LegalEntity:name | Tech Traders Investment | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||
LegalEntity:website | https://t.me/+PsIEn4v4umViMGVl | eng | my_investor_alert_list | my-inval-92bb55d8680b57e44118bf0b4eddadb0ea7fc437 | |||