Statements: MGI INV

Canonical ID: my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4f23b3ba35f0edf9a4ea772fa48ad41598203c2amy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:nameMGI INVengmy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:topicscrime.finmy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:website https://apps.apple.com/my/app/mgiinv/id6754921929my_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
LegalEntity:website https://play.google.com/store/apps/details?id=com.littlehh.mgiinvappmy_investor_alert_listmy-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910
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