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Canonical ID: my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa · 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-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | |||
LegalEntity:id | f66c0b9ebc318fd399b3a83f67a22189a80c7349 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:name | ASB (Telegram group) | eng | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | |||
LegalEntity:name | Advance Synergy | eng | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | |||
LegalEntity:notes | Misusing the name and credentials of Advance Synergy Berhad (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM5,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | |||
LegalEntity:notes | Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/NmuANnLlcYU5MWQ1 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/xkkggxgx | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/binaryoptionsss5 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/Dskn_54QpNEpiMTBl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/ExXDXW8KWCRjMmI9 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/lammbfks |https://t.me/hr9yPBhlhMjhl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/p4zNGY1 |https://t.me/gX1y26ugM3MTVl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/xhoydoyx |https://t.me/hvjjclhohl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/D_JlW9l4O0gwN2M1 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/D_jvuJRKkBZUVmOTBl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/D2nzycydhzmrl |https://t.me/Wq67er4SQ |https://t.me/Fm66Zmo5Y2Rl, | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/+mauoJo1rmcA1OTQ1 |https://t.me/lamndnmak |https://t.me/mamananak | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/invesmetbinary66 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/xZlur2tnv900ZWRl |https://t.me/HJPwxY58TvY5OTQ1 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/QRHSoVln42piNDdl |https://t.me/jahsjsjjsjs | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/GTtmL2pEUKUyMjM1 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/OV30vb7vcSVmN2Fl |https://t.me/SQCapital4 |https://t.me/Q7ftO3zHCewxYzI1 |https://t.me/SQCapital1https://t.me/N8h3YlJ2OThttps://t.me/C4RYLoWhAwMzQ9 https://t.me/QM1MO9x4gg1NTM1 |https://t.me/lammbfks |https://t.me/lajdbbnsks |https://t.me/xksmahaiNn |https://t.me/mmhhhyuijkkk |https://t.me/laboka48 |https://t.me/invest2999 |https://t.me/MQIDyPvBpJ45YjY1 |https://t.me/t0scI55Fjp5mZmI1 |https://t.me/ErdQMVbZN83NmM1 |https://t.me/httpsyf7cX7AgwK1lOWI1 |https://t.me/httpsyb9Q2XvHrc2ZjY9 |https://t.me/httpshepADdGwYK0wZDg1 |https://t.me/HHbcQb61iaA3MTI9 |https://t.me/httpsQUSWWPz8dKEwYmQ1 |https://t.me/httpsyFDIiVTxI43YTdl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/httpsuJ1JjUrTLw5hMzNl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/eF42AFjNmU1 |https://t.me/ dQSptp8iFkxYWQ1 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/npUOuU76osEyNWI1 |https://t.me/zbNrtonGyFExNGE9 |https://t.me/httpsZbScF_BaIuo0NDNl |https://t.me/ZXB8h_XS2G0yODU9 |https://t.me/Ks8SmQ7mWYdkYjg1 |https://t.me/lajdbbnsks |https://t.me/mddda57 |https://t.me/khvdwvbm | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/DjbtjJTfXgw4MmE9 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/YN1ARw44Qxg1NTVl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/httpspMHa8QoJocU1NmVl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/TbVPGRR0L45MmY9 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/binaryoptionsss9 | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||
LegalEntity:website | https://t.me/YEXWGRCMO1Q4ODhl | my_investor_alert_list | my-inval-a4da84b542d2ce97e3322f6a812d0d352afdc0aa | ||||