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Canonical ID: my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 797b7655fe57fef8129ef113773adad04c4d07b5 | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||
LegalEntity:name | BTC Coinhatch | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM1,500 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||
LegalEntity:website | https://t.me/+9nBXhYCFH5E1Njc1 | eng | my_investor_alert_list | my-inval-9c21eb34196d15592284c958f9d1cb6a56697331 | |||