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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4f23b3ba35f0edf9a4ea772fa48ad41598203c2a | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | ||||
LegalEntity:name | MGI INV | eng | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | ||||
LegalEntity:website | https://apps.apple.com/my/app/mgiinv/id6754921929 | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | ||||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.littlehh.mgiinvapp | my_investor_alert_list | my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 | ||||