Keep updated
Get in touch
Canonical ID: my-inval-fefda57271d061257258222849a7e4692a6706a1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c10402dd69bfa88b44d309bdf51b9ee84a9d009a | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:name | Global Investment Network | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM17,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:website | https://globalinvestmentnetwork.net/ | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||
LegalEntity:website | https://t.me/vggggghjn | eng | my_investor_alert_list | my-inval-fefda57271d061257258222849a7e4692a6706a1 | |||