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Canonical ID: my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb · 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-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:id | 0fd26668ebf432cdf911c33eeb61a35ccdb9af97 | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:name | Level Gride Speculation Management | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM885 with a minimum investment of RM120 | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||
LegalEntity:website | https://www.levelgridespeculationmanagement.com/ | eng | my_investor_alert_list | my-inval-9e15a21247589d3836e3d76cd0466fcb269c17bb | |||