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Canonical ID: my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a9bc65560b877fce42f21415c78e722b88bc0524 | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:name | The Crypto Public Trade | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM6,500 in 3-6 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:website | https://t.me/+W95Rh2c7Kk1jOGU9 | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||
LegalEntity:website | https://www.thecrypto-publictrade.com/ | eng | my_investor_alert_list | my-inval-c65c4eb9755133b4cfc6f861ade13a23762bfc11 | |||