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Canonical ID: my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d979c4d886cbacfbed5efb33a79b9837d8487546 | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:name | RM Malaysia | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:name | RM Trade | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100089785087223 | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100090449660832 | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100090506957755 | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:website | https://t.me/malaysiantrade | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||
LegalEntity:website | https://t.me/TheRmMalaysianTrade | eng | my_investor_alert_list | my-inval-d758a41ecbcf5301c7e0fe14e3d483b81202ce2c | |||