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Canonical ID: my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac · 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-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:id | 756c631c8034757c74daef7ce705d03c174f13a1 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:name | HFM | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:name | HFM Investment Global Trading | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:name | HF Markets | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:notes | •Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/hfmbankinvestmentglobal17 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/hfmbankinvestmentglobal5 |https://t.me/hfmbankinvestmentglobal6 |https://t.me/hfmbankinvestmentglobal7 |https://t.me/hfmbankinvestmentglobal9 |https://t.me/hfmbankinvestmentglobal10 |https://t.me/hfmbankinvestmentglobal11 |https://t.me/hfmbankinvestmentglobal12 |https://t.me/hfmbankinvestmentglobal13 |https://t.me/hfmbankinvestmentglobal1 |https://t.me/hfmbankinvestmentglobal2 |https://t.me/hfmbankinvestmentglobal4 |https://t.me/hfmbankinvestmentglobal15 |https://t.me/hfmbankinvestmentglobal16 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets52 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/xtb_onlinetrading8 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/Mlt0ULAOCGE1OTI1 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted17 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted18 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted5 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/ATAX1CReytcwOTQ1 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets7 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted22 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets39 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets55 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets36 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets83 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets13 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted12 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets56 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets35 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted21 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets37 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted3 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/hfmbankinvestmentglobal18 |https://t.me/HFM_HFmarkets4 | | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://digital-trademarkets.com/ | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets34 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets57 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/pelaburantrusted23 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/HFMMalaysiaTradeGlobalMarkets10 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:website | https://t.me/YNDv1uQ4MmI1 |https://t.me/hfmmarketmalai |https://t.me/markets_malaysiaa || https://t.me/hf_markets_Malaysia8 | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||