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Canonical ID: my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | daca5350fade2ee652799a098d29ad36f1a2a510 | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||
LegalEntity:name | Minds Quran | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,799 with investment of RM300 | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085768485959 | eng | my_investor_alert_list | my-inval-92ec5e073fe0bba07cae71207c88d6c705563be1 | |||