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Canonical ID: my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 · 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-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:id | 7755c3849780b5cc6dafc4f808414dc71f71ee03 | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:name | Success Mutual Trading | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 12 hours with investment of RM650 | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:website | https://smtsuccess.com/ | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||
LegalEntity:website | https://successmutualtrading.com/ | eng | my_investor_alert_list | my-inval-9733d91a25d3c376dafb8376e61ddb2ceb9b5526 | |||