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Canonical ID: my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 16b03dc4955b712d5e1de1e714810c880aff482d | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:name | Syed Arjuna Binary Telegram Group | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||
LegalEntity:website | https://t.me/syedarj | eng | my_investor_alert_list | my-inval-bf7cf3702db6c6ce83b7f9a27620bf70a22abf7e | |||