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Canonical ID: my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 77666b84d0991727e4bada54cf1d0e30448bda5f | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:name | Smart Trade | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:name | Pelaburan Smart Malaysia | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM20,500 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||
LegalEntity:website | https://t.me/PELABURAN_No1malaysiaa | eng | my_investor_alert_list | my-inval-ff7644386404c8b7983e3ccb0b022315d65a935f | |||