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Canonical ID: NK-bEQHb72CDQcav29PmgcrsM · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7201ea259ac8bfdd1e72bcab934ee9dde63200e0 | eng | my_investor_alert_list | my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88 | |||
LegalEntity:id | 4e13f8543abddfb2d3c51c4a44098c609ea087ac | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:name | Emar Markets | eng | my_investor_alert_list | my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88 | |||
LegalEntity:name | Emar Markets | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88 | |||
LegalEntity:notes | Website •https://emarmarkets.com •https://emarmarkets.my •https://emarmarketsmalaysia.com Telegram •https://t.me/officialemarkets •https://t.me/emarmarketmalaysia •https://t.me/emamarketsmalaysia | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:topics | poi | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88 | |||
LegalEntity:website | https://t.me/emarmarketmalaysia | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:website | https://t.me/officialemarkets | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:website | https://t.me/emamarketsmalaysia | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:website | https://emarmarkets.com/ | eng | my_investor_alert_list | my-inval-a9e01e9ed679667269bb4acc29012ac85e5eba88 | |||
LegalEntity:website | https://emarmarkets.my/ | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:website | https://emarmarketsmalaysia.com/ | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||
LegalEntity:website | https://emarmarkets.com/ | eng | my_consumer_alert_list | my-ale-1a1483dd84ed47e58fdc3bc7624e8218409ad1af | |||