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Canonical ID: my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7d2d345e6cdd433897710029febf38b7030dbc17 | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:name | Crypto Trade Bitcoin | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:website | https://www.tiktok.com/@cryptotradebitcoin | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||
LegalEntity:website | https://t.me/+JUTsWFLKNgQ0ZGZl | eng | my_investor_alert_list | my-inval-e943559d605f6bd5878a3dffca43abdddd915c02 | |||