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Canonical ID: my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | , | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:id | d8ae97c0cdbab1151bd35be3e94cba2796441884 | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:name | Creador Foundation | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:name | Multiply | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme offering high returns e.g return of RM11,319.30 in 3 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61562602242725 | eng | my_investor_alert_list | my-inval-dbebcb5a644dcb3fd7a7f05e125d2d3f956f1811 | |||