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Canonical ID: my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | be080323de2efcd67e9a771b69f884fc0b6fa1d7 | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:name | Wins Trader Official | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM1,725 in 24 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||
LegalEntity:website | https://t.me/Cs_WinsTraderOfficial | eng | my_investor_alert_list | my-inval-f8c814a2ee744c05097d67c87717020f14f1b503 | |||