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Canonical ID: my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b401195a275f2e315bb1f52fbe7e950bed7d4ed | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||
LegalEntity:name | Winbox Keuntungan | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||
LegalEntity:website | https://t.me/HFTDsmnzYO81ZmE1 | eng | my_investor_alert_list | my-inval-9cecb113b43451ae3b5df3a50fac21921e54b248 | |||