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Canonical ID: my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 · 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-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:id | 856f78752e1f55e3303fbbfc0d22595de4f62db2 | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:name | Vintage Trade Invest Sdn. Bhd. | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM6,874.90 in 4 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||
LegalEntity:website | http://vintagetradeinvest.com/login | eng | my_investor_alert_list | my-inval-d781b58a3103d1d9d9d69937955a2862c57791d5 | |||