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Canonical ID: my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7bb7faf60a3902a52f709b59304066c3e79e48bd | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:name | XM Trading Forex | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:name | XM Million Optional | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:name | XM Million Sdn. Bhd. | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:notes | • 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-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | https://xm-tradingfx.com/ | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | https://xm-tradingforex.com/ | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | https://xmtradingfx.net/ | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | https://t.me/XMmillion_sdn_bhd21 | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | https://t.me/XMmillion_sdn_bhd23 | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||
LegalEntity:website | http://xm.traderreal.online/ | eng | my_investor_alert_list | my-inval-3442f201a2ce7169f5da24cbd222a9c4d9ad8a8f | |||