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Canonical ID: my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df · 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-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:id | 215d18c6c524ab6e79639b85192b96179c39b1f6 | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:name | Oanda Malaysia Corporation, OANDA SDN. BHD. | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:notes | • Entity listed is a clone firm of US based Oanda Corporation | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:notes | • Carrying out of the unlicensed capital market activities of dealing in derivatives and securities | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:website | https://www.oanda2u.com/ | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||
LegalEntity:website | https://web.oandapremium.com/ | eng | my_investor_alert_list | my-inval-227950413e394fd5afe9f13b1e37e5a0f91536df | |||