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Canonical ID: my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6ca074291e58d303106438c9557d036312ecef16 | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:name | Investor Asia | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:name | Gold Cartel | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||
LegalEntity:website | https://www.instagram.com/investor_asia_/ | eng | my_investor_alert_list | my-inval-df23409a9baf3b8c4b302ed585e0080f01d5e134 | |||