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Canonical ID: my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e78111940761cb96bd3d554599709775818c32fc | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:name | IBKRS | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:name | DC Trading | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:name | Morgan Business School Malaysia 101 | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:website | http://www.ibkrs.com/ | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:website | https://apps.apple.com/my/app/dctrading/id6445803889 | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:website | https://m.ibkrs.com/ | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||
LegalEntity:website | https://dcmatrading.com/ | eng | my_investor_alert_list | my-inval-19002d6a627e644b4c99f3102a5309c6af7a77dc | |||