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Canonical ID: my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8d2ce10aeb9a5fc5ec83a45e5a48047a28a1acce | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||
LegalEntity:name | Malaysia Financial BTC | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM550 | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||
LegalEntity:website | https://t.me/financialbttc | eng | my_investor_alert_list | my-inval-a09b62fe38f825d5bee777a405384d3f4189ca6b | |||