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Canonical ID: my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a3019d12029f6abe68c729d1367ff1e0e204d808 | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:name | StarTrader | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:website | https://www.facebook.com/startraderglobal/ | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:website | https://www.facebook.com/startrader.malaysia/ | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||
LegalEntity:website | https://www.startrader.com/ | eng | my_investor_alert_list | my-inval-0d7258fcb8036c221ef85ee6e9a99ce4befe3fe0 | |||