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Canonical ID: my-inval-fbc69680c468a883d87b0389455565c94fae4e82 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 26e5d1ae510ad99ee0c5a6a89bf7410035bdb0b6 | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||
LegalEntity:name | Global Binance Pro | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||
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-fbc69680c468a883d87b0389455565c94fae4e82 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||
LegalEntity:website | https://globalbinance.pro/ | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||
LegalEntity:website | https://t.me/Pelaburan_GlobalBinanceMalaysia | eng | my_investor_alert_list | my-inval-fbc69680c468a883d87b0389455565c94fae4e82 | |||