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Canonical ID: my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 · 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-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:id | b90190c403ee24fbe9ce28cf2d81321794bf4e7c | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:name | Tabung Haji & Pelaburan | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:website | https://t.me/tabunghajii | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:website | https://t.me/tyenmjs | | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||
LegalEntity:website | https://t.me/jggdbdkk |https://t.me/dalleeer5555 |https://t.me/nakanbsbshsh |https://t.me/xwwwngs |https://t.me/hxjxjxxjxjx |https://t.me/uldldydkyd |https://t.me/dnnrkosjzb |https://t.me/rdedgtybbd |https://t.me/knbgrdyja |https://t.me/nshielnabkwp |https://t.me/kkgxkgxkyz |https://t.me/hkkfgkifgxkk | eng | my_investor_alert_list | my-inval-99af6e514247cd08a1cac33b1e2eeb4ea45cebf0 | |||