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Canonical ID: my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 313cf708252385c75a44e1596abe9b8a7294d103 | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:name | Amad, CK Trader | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||
LegalEntity:website | https://t.me/+R_2CCXxfYGk5ODN | eng | my_investor_alert_list | my-inval-ac52b7c980519db231e0c7421a9a06cf370066f4 | |||