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Canonical ID: my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:id | de1d2afc3f87200a17663c1c32550b5f267c9123 | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:name | Finex Trade Station | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM45,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:website | https://t.me/pelaburanasbn477 | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||
LegalEntity:website | https://t.me/pelaburanasbn457 | eng | my_investor_alert_list | my-inval-b710dccb5f19f531387eaeeee23ab3ae718ba359 | |||