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Canonical ID: my-inval-da6d2df7147b822562c44325ae09731ae839f30c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 31193016973797aad968c5bee3a10962fc1801f7 | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:name | Sahabat Trade Pro | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:name | Trade Pro Investment | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||
LegalEntity:website | https://t.me/sahabat_aaa_binari | eng | my_investor_alert_list | my-inval-da6d2df7147b822562c44325ae09731ae839f30c | |||