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Canonical ID: my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d · 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-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:id | c9d3e434739f35cedfce1597ecb2d6ee0edc4a86 | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:name | Binance PRO MYR | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:name | Bitcoin MYR | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM25,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||
LegalEntity:website | https://t.me/+XebYXTlYsI9jYTU1 | eng | my_investor_alert_list | my-inval-9ed0ba262bc29ddba44e7ad662f45d7e3996345d | |||