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Canonical ID: my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ebeea2bdc27b9e1372c6dbf6266443adf3a9d3d5 | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||
LegalEntity:name | Saham AP Trade | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM20,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||
LegalEntity:website | https://t.me/ap_tradermy | eng | my_investor_alert_list | my-inval-e60de098da1d859dc6091abc05f906c47ed16f8b | |||