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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b4f6f7459d5606a08cb7c2f711f0a06b32b31304 | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||
LegalEntity:name | Zenfinex | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||
LegalEntity:website | https://www.zenfinex.com/ | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||
LegalEntity:website | https://www.facebook.com/zenfinexmalaysia | eng | my_investor_alert_list | my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 | |||