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Canonical ID: my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fe71d01ddc729cd17ffd4f48b9276a884dde0448 | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:name | Dira Trader | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:notes | · Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:notes | · Illegal investment scheme offering high returns e.g return of RM45,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:website | https://t.me/+xQaNS00JDDJmODM1 |https://t.me/Audira_Trader42 https://t.me/Audira_Trader012 https://t.me/Audira_Trader15https://t.me/eUKv0YZVhw0MThlhttps://t.me/mbbA6Jo182M2Q9 | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:website | https://t.me/DiraTraderOfficiaI | | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:website | https://t.me/JWuhWsVhh89lOWE1 | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||
LegalEntity:website | https://t.me/Legacy_Ultimate01 | eng | my_investor_alert_list | my-inval-e6ac7c3136ffb654d15aa4c759382919dd35a511 | |||