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Canonical ID: my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4027f28972732f81bfb1168bb8e6c3c7d4075ea2 | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||
LegalEntity:name | Mys_Tradevest | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with investment of RM200 | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||
LegalEntity:website | https://t.me/mys_tradervestvip | eng | my_investor_alert_list | my-inval-95d2045dfd94c46d117d59249f08a0844d903c15 | |||