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Canonical ID: my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | |||
LegalEntity:id | dca3a35c4c68cbac76cd2ff9d97e5e574f22b8e0 | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||
LegalEntity:name | S.A.M. Trade Genesis Malaysia | eng | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||
LegalEntity:website | https://t.me/SAMGANESISMALAYSIA1 | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||
LegalEntity:website | https://t.me/samtradegensis | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||
LegalEntity:website | https://t.me/SAMGANESISMALAYSIA3 | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||
LegalEntity:website | https://t.me/SAMGANESISMALAYSIA | my_investor_alert_list | my-inval-e27436abce0f2d07d65c8cc29a5e608488a8211f | ||||