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Canonical ID: my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 · 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-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:id | 19078b02804473bfd3a42d88449c7f0ee9de986f | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:name | AVA Trade Malaysia | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/AVA7282881 | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/kgwangjaib05 | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/+o549fjCfeVQ4YTg1 | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/Official_Avatrade_Myr |https://t.me/Avatrade_malaysiaa |https://t.me/AvaTrade_Malaysiaaa |https://t.me/Avatrade_no1_malaysia | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/Avatade_Investment | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||
LegalEntity:website | https://t.me/avatraderbroken | eng | my_investor_alert_list | my-inval-b7e58e66ff0e75d9a9ed5943f56625098bd86498 | |||