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Canonical ID: my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 353cd5b4a1fe744e2142a6e0b4048c57919a611d | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:name | Pelaburan Malaysia Global in.pro | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:name | Global in.pro | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||
LegalEntity:website | https://t.me/globalinpr | eng | my_investor_alert_list | my-inval-c21f718d9f2fb6bb8c9465a8383946abdf5d2ef9 | |||