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Canonical ID: my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:id | a1be8d9a3b5117c2a8cdc4f539e13d8ed42a426a | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:name | ITMAX Investment | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:notes | • Misusing the name and credentials of ITMAX SYSTEM BERHAD (a company listed on Bursa Malaysia) to carry out an illegal investment scheme offering high returns e.g. return of RM10,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:website | https://t.me/bskGfdthfdhkx | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||
LegalEntity:website | https://t.me/dz2aEQWsLzpjNTE1 | eng | my_investor_alert_list | my-inval-ce647f247dd95415f3d3098ed2126a6aedae13a6 | |||