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Canonical ID: my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7b181ed94ebf6998063fd90881653d7e4ff36ecb | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:name | Validus Trader Team | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:website | http://www.validus-tradeteam.asia/ | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:website | https://t.me/Cs_Validus_Noorazlinewaty7 | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||
LegalEntity:website | https://t.me/+dXsIL6ctI4I4MGM1 | eng | my_investor_alert_list | my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 | |||