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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:id | b618b206586a7dfa77371da5f9c87140202c72e0 | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:name | AstroFX | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:website | https://www.astro-forex.com/ | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||
LegalEntity:website | https://t.me/TRADR_ASTRO_FX | eng | my_investor_alert_list | my-inval-1ba2b17dc55291c39b0b9a0ffb390004b42b507c | |||