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Canonical ID: my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 927b8860fc5a1e130f8ee24bf5c5250b1314945b | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:name | Trade Saham TSI | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:website | https://t.me/+SNlP20QhhVtmOGZl | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100087944363370 | eng | my_investor_alert_list | my-inval-f0ad64bc5f7965f4653bd738fe961f7ccfcaf737 | |||