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Canonical ID: my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 · 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-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:id | 61c5b466ac6e8d8a52210276f7abb4604f8d881e | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:name | Global XM Malaysia | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||
LegalEntity:website | https://t.me/globalxmmalaysia27 | eng | my_investor_alert_list | my-inval-2b17d01ef6d722db5ada5599f59a17c7322e8af0 | |||