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Canonical ID: my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 61ac2f7f777d744c5db2b9d1744d919f284391c5 | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:name | Global Bitcoin Invest | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||
LegalEntity:website | https://t.me/+tFo61E3zHfZmMmY1 | eng | my_investor_alert_list | my-inval-b35c0601d74a7a7969ebb31d37491ec8513dd2fa | |||