Statements: HFM

Canonical ID: my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	94bc5fdd8f3767eae0be8988d0dad1850fc67d24	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:name`	HFM	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:name`	HF Markets	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/hfmmalaysia/?brand_redir=132387390209896 \|	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:website`	https://www.hfm.com/	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20
`LegalEntity:website`	https://www.hftrade.com/	eng	my_investor_alert_list	`my-inval-04bf974a11f052a3a66cc5631a5f547b2bda6619`	2024-06-20