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Canonical ID: NK-YFB8cw7bX3cfMfRPGR8sv3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a1efbc6963da8659211522927e1c469f42162956 | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:id | 655c8de7c05ebb85c678f346cdef8af5c73b1ec0 | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:name | FX Trade Pro | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:name | FBS Malaysia | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:name | FBS Malaysia | eng | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:notes | Website •http://fbsmy.com •https://pelaburan-fbs.pro •https://fbs.com/ •https://fbsmy.com •https://mstradefbs.com •https://pelaburan-fbs.com •https://msbrokerfbs.com •https://fbstrader.pro •https://fbs-trader.asia Telegram •https://t.me/fxtradepro77 •https://t.me/fx_trade_pro20 •https://t.me/PelaburanFbs10 Local collecting agents: •RDN Fruit Enterprise (003153544-W) •88 One Stop Cleaning Enterprise (JR0141790-A) | eng | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | |||
LegalEntity:topics | poi | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://t.me/fxtradepro77 | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://www.fbs-malaysia.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://mstradefbs.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://t.me/PelaburanFbs10 | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://fbs-trader.asia/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://msbrokerfbs.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://fbs-trade.co/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://pelaburan-fbs.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://pelaburan-fbs.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://mstradefbs.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://fbs.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://t.me/fx_trade_pro20 | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://t.me/fxtradepro77 | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://fbstrader.pro/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://fbsmy.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://fbs-trader.asia/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://msbrokerfbs.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://pelaburan-fbs.pro/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://t.me/PelaburanFbs10 | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | http://fbsmy.com/ | my_consumer_alert_list | my-ale-c539b61c21e59d5328a71b3e372e71aa9983ddd8 | ||||
LegalEntity:website | https://fbsmy.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://fbs.com/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://t.me/fx_trade_pro20 | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://fbstrader.pro/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||
LegalEntity:website | https://pelaburan-fbs.pro/ | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | ||||