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Canonical ID: my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 05ff89fcb054ae3d3cb1a644f0a9ecc2813ba2fe | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:name | Potential clone entity - Just Market Malaysia | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM12,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:website | https://t.me/hfm_malay27 | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:website | https://t.me/JM_MARKETS_02 | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:website | https://t.me/Trade_mly_07 | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||
LegalEntity:website | https://t.me/TANAMSAHAN01 | eng | my_investor_alert_list | my-inval-c7a0778f048df210e1f43c6e65259f3c837fd190 | |||