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Canonical ID: my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a9f7ef6abc4f2879d866759d3472194a5fdc8c3b | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||
LegalEntity:name | Bitcoin Malaysia | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||
LegalEntity:website | https://t.me/pelaburanbitcoin47 | eng | my_investor_alert_list | my-inval-99d3ada7b0a23074d3fd84a30aa12904cf7b09b4 | |||