Statements: Invest Mariox Malaysia

Canonical ID: my-inval-2fa1b03e15716b96228d89542812bab3f96114fd · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	1c39059a4d28a36f948901be339834953ae789ad	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:name`	Invest Mariox Malaysia	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:name`	Mariox Trader Malaysia	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:website`	https://t.me/mariox2778	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20
`LegalEntity:website`	https://t.me/mariox12333	eng	my_investor_alert_list	`my-inval-2fa1b03e15716b96228d89542812bab3f96114fd`	2024-06-20