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Canonical ID: my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dd47bf63898f4ce6369027c90462fa90959ef540 | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||
LegalEntity:name | Worldwide Trading | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM2,520 in 70 days with investment of RM540 | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||
LegalEntity:website | https://www.facebook.com/World-Wide-Trading-100581932545971 | eng | my_investor_alert_list | my-inval-a803f7e6d17e80c3dee29dd4b3a188bf045b8c05 | |||