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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 316b17c4edad0ed8887f6b756917eb27615dea45 | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:name | Trade Pro | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:website | https://t.me/+qYopYFmWxLRmNmFl | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:website | https://t.me/Amanah_saham_berhad119 | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||
LegalEntity:website | https://t.me/pro_trrader03 | eng | my_investor_alert_list | my-inval-9b971dfee1dc15d0d70dde25909f1b61cd6b616a | |||