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Canonical ID: my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1a0458ee1727b65493957f00b70252d26685c71f | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||
LegalEntity:name | Prima Financial | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||
LegalEntity:website | https://t.me/prima_financial27 | eng | my_investor_alert_list | my-inval-aa5e38e42ebf9beec63da9a9375d369021b2da0a | |||