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Canonical ID: my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c · 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-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:id | 1d3ebc7ef2a08bca7835ea62617bb23713eb611e | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:name | Robo Trade Program | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,450 – RM3,010 with investment of RM43,000 | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:website | https://robotradepro.com/ | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100085920484835 | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||
LegalEntity:website | https://pelaburanbijak2022.com/ | eng | my_investor_alert_list | my-inval-993b020444f35d8029b9bf63f10b6b1059c9fa9c | |||