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Canonical ID: my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bdc127cbd965c76e7671cd71bcc29495513e945d | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:name | Insta Trade Syariah | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,600 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:website | https://t.me/instatradesyariiah | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||
LegalEntity:website | https://t.me/instatradesyariiaah | eng | my_investor_alert_list | my-inval-dce159cec25dd087121fd9da41928ca3c928cd46 | |||