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Canonical ID: my-inval-030bd4d965f891421c68823532b57f1d7af14734 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a9ff7eaecaae5cfb4dce2426d28d60d9acc49bfb | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:name | Bursa Saham KL Trader | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM15,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||
LegalEntity:website | https://t.me/+HRroX0zMFeI3NDU1 | eng | my_investor_alert_list | my-inval-030bd4d965f891421c68823532b57f1d7af14734 | |||