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Canonical ID: my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d04b047d35ec547e034db0adaca07eb938853a9b | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | ||||
LegalEntity:name | Potential clone entity - Ariff Hanafiah Trader | eng | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | ||||
LegalEntity:website | https://t.me/+SrWZiqXmMw8wNTQ1 | my_investor_alert_list | my-inval-cb4b264e02628203c40332f8422cbd3bad6cee06 | ||||