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Canonical ID: my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 94ab785d3468e4fd402cb9642e3ef4cb509cae40 | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||
LegalEntity:name | Strategy Investments | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM19,999 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100071048510929 | eng | my_investor_alert_list | my-inval-93567e0dd9a9c1f0d378447dc78dcbde5b3b9276 | |||