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Canonical ID: my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c · 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-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:id | fe903fd2bf5b36ed7dd031787951a8108769114e | eng | my_investor_alert_list | my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:name | Upstox Pro | eng | my_investor_alert_list | my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:notes | • Possible clone operating an 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-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c | |||
LegalEntity:website | https://t.me/pro_upstox | eng | my_investor_alert_list | my-inval-e5a0cffa53a8a620b8559d95548c458035123e2c | |||