Keep updated
Get in touch
Canonical ID: my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c1178dc41316088c0ce9272ff228b6fa8de76154 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:name | Auto Binary Sahabat | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:name | ARZ Sahabat Invest | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:name | Sahabat Invest Melayu | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/global_inves04 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/Saham_pelaburang | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/binary_15 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/https_sahabat_inve | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/pelaburan_patuh_syariahh89 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/global_inves02 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/rWjhFmqL59hY2Nl | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/syarikattt05 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/pelaburansaham5_ddnk | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/global_inves05 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/+2wKe8ikvF8s1ZjQ1 | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||
LegalEntity:website | https://t.me/+3J3EkiZRN-Q1ZmI1 |https://t.me/PelaburanSaham_AAA | eng | my_investor_alert_list | my-inval-cc35eaded5a1e0de2effbe46e4409c64ad1cd93d | |||