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Canonical ID: my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:id | 7ce0726a892a4b6c835c0715344a5c722bd69958 | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:name | Hot Forex Trade | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM5,000 with investment of RM100 | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:website | https://hotforex-trade.com/ | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:website | https://instagram.com/pelaburan_hottforex_?igshid=YmMyMTA2M2Y= | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100090804614553 | eng | my_investor_alert_list | my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c | |||