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Canonical ID: my-inval-305584123452aac7680c5d3b79851083b15db58d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5bb5a4c33f915bcd4dc87543bd09c5e0ebcf7957 | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:name | Golden Trader Legacy | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,500 with investment of RM100 | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100094776229436 | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100094884370764 | eng | my_investor_alert_list | my-inval-305584123452aac7680c5d3b79851083b15db58d | |||