Keep updated
Get in touch
Canonical ID: my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 263d338245e4d44d1d9167ae38073ed65e909aa7 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:id | 563b08ba51327d82baac238f853eb81c91c0a950 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:name | Gold Beast | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/gold_beast020 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/aisarofficial | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/aisarkhalled75 |https://t.me/Official_GoldBeastAisarKhaledd | | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/gold_bestt | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/GoIdBeastAisarKhaledd | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/gold_bestt1 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/GoldbeastAisarKhaaled | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/GoldBeastAisarKhaaledd | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||
LegalEntity:website | https://t.me/Pelaburan00 | eng | my_investor_alert_list | my-inval-d46c2ef61356f66ca078077659e62898edbf0b25 | |||