Keep updated
Get in touch
Canonical ID: my-inval-9e5f2285b42d51197ef0372862270978d931cc64 · 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-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:id | 2795f4e371d66e98508247813da2ff526fced494 | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:name | MY Malaysian Investment Development Authority MY Telegram Group | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:notes | Misusing the name and credentials of Malaysian Investment Development Authority (MIDA) an agency under the Ministry of International Trade and Industry (MITI) to carry out an 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-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:website | https://t.me/+my9dgeK9whJiMDc1 | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:website | https://t.me/Midamalaysiainvestments | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:website | https://t.me/mida_malaysianinvestment | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||
LegalEntity:website | https://t.me/midainvestmentpromalaysia | eng | my_investor_alert_list | my-inval-9e5f2285b42d51197ef0372862270978d931cc64 | |||