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Canonical ID: my-inval-ce1b085d799157394a29deaf6524faa1893854f7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 343d330c17c72cea6bad63185e4fdc4588b55af5 | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:name | Storm X Binary | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM50 | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:website | https://t.me/LTv4zMjZm7 | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:website | https://t.me/nxdkMWIx | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||
LegalEntity:website | https://t.me/cAfcxNjE6 | eng | my_investor_alert_list | my-inval-ce1b085d799157394a29deaf6524faa1893854f7 | |||