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Canonical ID: my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9b5127d28eae40729de37d8fc20e01a4cd9c4907 | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:name | Potential clone entity - Saham Mastery | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:name | Wealth Academy | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM30,000 with investment of RM1,000 | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||
LegalEntity:website | https://t.me/+GosgebspdKtiNGFl | eng | my_investor_alert_list | my-inval-fd11096a7b1d4e6159eafaebbfa5991cb4df7d04 | |||