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Canonical ID: my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b48ab38e1f44ff4be95d1c43ae0287db3b95d0eb | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:name | Violet Asia | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,500 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:website | https://t.me/PelaburanVioletAsia | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||
LegalEntity:website | https://t.me/SYARIKAT_Violet_ASIA | eng | my_investor_alert_list | my-inval-98689c87955aa7a0660ce561cb1116bd0d779892 | |||