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Canonical ID: my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 · 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-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:id | 2deee1440974d78d5000a5a7981f62d1c2d71ac6 | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:name | Ai Trade Malaysia | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||
LegalEntity:website | https://aitrademalaysia.com/ | eng | my_investor_alert_list | my-inval-9bdc0bb8cb171e7fbfb2d6bdb5b319733da4ff68 | |||