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Canonical ID: my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3888eff2eefa67189d480f47b6e36e4030209115 | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:name | The Crypto Global Trade | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM12,000 in 6 hours with investment of RM800 | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:website | https://thecrypto-globaltrade.com/ | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:website | https://t.me/theglobalcryptotrade | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||
LegalEntity:website | https://t.me/malaysiacry | eng | my_investor_alert_list | my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 | |||