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Canonical ID: my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 · 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-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:id | d79dc6176a6e1b1fd7b493c08052d64aefbb1bc4 | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:name | Luno Trader | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:name | Luno Gold Trader | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:notes | Misusing the name of Luno Malaysia Sdn. Bhd. a registered Digital Asset Exchange (DAX) operator with the SC to carry out an illegal investment scheme offering high returns e.g. return of RM7,000 with an investment of RM500 | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:website | https://t.me/lunotrader123 | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:website | https://t.me/Luno_malaysi1 | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||
LegalEntity:website | https://t.me/berjayaselalu7 | eng | my_investor_alert_list | my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 | |||