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Canonical ID: my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 55e72cbd4c5f4b0abf9a0171d329d6a9240a6626 | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:name | Motivasi Trader Malaysia | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||
LegalEntity:website | https://t.me/capai_kejayaan_19 | eng | my_investor_alert_list | my-inval-a708804e121dc345590baa7bd4056f1e615f01a1 | |||