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Canonical ID: my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eeaa0c0f178b42245ae4beb6fb2be50265b910b6 | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:name | Pelaburan Menjana Untung | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM6,500 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:website | https://t.me/Platformuntung | | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:website | https://t.me/Phmkggghi | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||
LegalEntity:website | https://t.me/untungmly99 | eng | my_investor_alert_list | my-inval-d78e7613c6e38da55cf58dc737ebd65a69ff7f23 | |||