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Canonical ID: my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6484f0c8c23604a9da6d0da6fd90f2fed7a77b29 | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||
LegalEntity:name | Finance Circle Invest | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||
LegalEntity:website | https://t.me/pelaburanfinance3 | eng | my_investor_alert_list | my-inval-9c4f5860e51348d1591455c483812bc27deb58d1 | |||