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Canonical ID: my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d · 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-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:id | 800c5e95934e5d17ae3900f5c7a324d8b4f4d789 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:name | Hap Seng Consolidate Berhad (HSCB) (Telegram group) | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM5,000 in 3-6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/wjfjfjdkfkklak | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/rSYnEYY5dykxOWE1 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/binaryoptionsss6 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/JjjZibv3LjpkYTNl | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/b17K5qY | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/ScQ94x1Zd | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/invest3556 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/jshsvsmans | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/sahabatmasterbinary5 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/sahabatmasterbinary8 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/DGBoWBRRkBZmZWM1 |https://t.me/xzcNV7Ay3wIyOGI1 |https://t.me/h97mmGeBZVA4OWM1 |https://t.me/LrSasLWm7o4wMWU1 |https://t.me/qztWAcQ9KfdkNzdl |https://t.me/G1aIpz0wVfc2ZDA1 |https://t.me/BuhuoNW8UliZmM1 |https://t.me/trader1741 |https://t.me/jAvjrJyDowNjU |https://t.me/WNiJlM2I1 |https://t.me/invest2277 |https://t.me/invest2279 |https://t.me/masterbinai |https://t.me/trader3694 |https://t.me/tader712 |https://t.me/trader456721 |https://t.me/fs2km0507K3ssyOWE9 |https://t.me/SWKMqweAU9U1NDZl |https://t.me/SmznxFp3nwwMWFl | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/httpsf3NxlOWRl | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/invest4151 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/+Vvuy3ljZhC44MzNl | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/Masterbinryy | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/LqF04hQ | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/sahabatmasterbinary11 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/binaryoptionsss7 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/zCWbzrVUHioyN2E1 https://t.me/EDSYwzjjY0yMjY1 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/ipx5HMiKmZNiN2Jl https://t.me/WJ8mqRjZGVl | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/sahabatmasterbinary9 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/hRo6P21 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/Kc7nY | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/p5zdTJYineJE1NGY1 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/dthfgchgfhg : https://t.me/lckskvkekcofksks | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/khq14gdt | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/wyfI5HTWpDk2YWI1 | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||
LegalEntity:website | https://t.me/trdaer929 |https://t.me/UHERXrfhjBkMzkx | eng | my_investor_alert_list | my-inval-f21ec184b903c6ca4c5dca6e671e9918681d148d | |||