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Canonical ID: my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0faff2aa5c06e3a8351fddc43142def73d631ae9 | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:name | IDX Trader | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,500 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:website | https://t.me/diplomatevo037 | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:website | https://idx-trader.com/ | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||
LegalEntity:website | https://t.me/statistikwang_04 | eng | my_investor_alert_list | my-inval-c4e28840fa7ee02da71cfac4037cb3f069b7a0a5 | |||