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Canonical ID: my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b45f4607a13878e0d0dbbdf9f7fd2c5de7404aad | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:name | Bitcoin Investment Syariah | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:website | https://t.me/Btc_malaysia4 | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:website | https://t.me/Btc_malaysia3 | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||
LegalEntity:website | https://t.me/Btc_malaysia2 | eng | my_investor_alert_list | my-inval-e86ff9baed7695ff12aac019c5c6aee3f4a7aaba | |||