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Canonical ID: my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 · 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-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:id | b1215eecfa6aa7ec89f7be8dcb48a20e087a43de | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:name | iFast work | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:name | iFast TradingViews | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:notes | Misusing the name and credentials of iFAST Capital Sdn Bhd (eCMSL/A0229/2008) a licensed entity with SC for dealing in securities, fund management (fund management in relation to portfolio management), investment advice, financial planning and dealing in private retirement schemes to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:website | https://ifast.asia/wap/#/home | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||
LegalEntity:website | https://ifast.work/wap/#/home | eng | my_investor_alert_list | my-inval-1d016adb5cb90e946acfa6ab0a4e184621828144 | |||