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Canonical ID: my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:id | fd843160b919abf491f1c1fb8966837a46b95c5b | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:name | Lite Forex | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM7,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/Liteforextrading986 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/forex_malaysia24 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/forex_malaysia1 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/liteforex97 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/forex_malaysia2 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||
LegalEntity:website | https://t.me/Liteforextrading888 | eng | my_investor_alert_list | my-inval-97183d70e2052e938e50d14f4e93c50d4a17a850 | |||