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Canonical ID: my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 · 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-e6197e583bd0910e85b1d773afb3a482eadf8857 | |||
LegalEntity:id | 5d0c2e457d716f93e152838d4045628f459a97c9 | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:name | Best Exchange | eng | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo. | eng | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/pelaburanvipbestexchange | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/bestexchange254 | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/AseanBestExchange_trader | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://www.besttradeasia.com/ | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/BestExchange_crypto | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/MalaysiaBestExchange | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/aseaanbestexchange | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/aseanbesstexcange | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/Inveztaseanbestexchange | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://bestasiantrade.com/ | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/Best_ExchangeOption | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/bestExchangeTrade29 | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/Asean_best_exchange5 | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/investbest_asean | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/BESTEXCHANGEASEAN | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/ASEAN_BEST_EXCHANGE | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | http://aseanbesttrade.com/ | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/joinchatmeee | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/BestExchangeOption | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/adm_AimanZuhali | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||
LegalEntity:website | https://t.me/syahirahtrade | my_investor_alert_list | my-inval-e6197e583bd0910e85b1d773afb3a482eadf8857 | ||||