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Canonical ID: my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 54e7dbb1c5dee667497cd1ada112f16d91c99f18 | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:name | HKM Traders | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:website | https://x.com/xmiun?s=21 | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||
LegalEntity:website | https://t.me/gc_Mapi | eng | my_investor_alert_list | my-inval-aa314f530ff1983400fefbd1ac2016a1d4447afe | |||