Statements: Potential clone entity - CMC Trading

Canonical ID: my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id930a054a82a02254abcfe43691fbf3c47504e5c6engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:namePotential clone entity - CMC Tradingengmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM300engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:website https://t.me/cmcmarkeett52engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:website https://t.me/CMC_MARKETS_71https://t.me/CMC_MARKETS_391https://t.me/CMC_MARKETS_192https://t.me/CMC_INVEST_88https://t.me/CMC_INVEST_238https://t.me/CMC_MARKETS_92https://t.me/CMCMARKETS_223https://t.me/CMC_MARKETS_185https://t.me/CMC_MARKETS_273https://t.me/CMC_MARKETS_88https://t.me/JUST_MARKETS_91https://t.me/JUST_MARKETS_222https://t.me/CMC_MARKETS_58https://t.me/CMC_INVEST_122https://t.me/CMC_MARKETS_103https://t.me/CMC_MARKETS_189https://t.me/CMC_MARKETS_83https://t.me/CMC_MALAYSIA_81https://t.me/CMC_MARKETS_183https://t.me/JUST_MARKETS_344https://t.me/CMC_MARKETS_98https://t.me/CMC_INVESTMENT_88https://t.me/CMC_MARKETS_65https://t.me/CMC_MARKETS_100https://t.me/CMC_MARKETS_112https://t.me/CMC_MALAYSIA_82https://t.me/CMC_MARKETS_338https://t.me/CMC_MARKETS_67https://t.me/CMC_MARKETS_48https://t.me/CMC_INVEST_128https://t.me/CMC_MARKETS_38https://t.me/HFMBANKMALAYSIA998 |https://t.me/CMC_PLATFORM46engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:website https://t.me/CMC_Malaysia_15https://t.me/CMC_Malaysia_14https://t.me/CMC_Malaysia_13https://t.me/CMC_Malaysia_11https://t.me/CMC_Malaysia_01https://t.me/CMC_Malaysia_02https://t.me/CMC_Malaysia_03https://t.me/CMC_Malaysia_04https://t.me/CMC_Malaysia_05https://t.me/CMC_Malaysia_06https://t.me/CMC_Malaysia_07https://t.me/CMC_Malaysia_08https://t.me/CMC_Malaysia_17https://t.me/CMC_Malaysia_18https://t.me/CMC_Malaysia_19https://t.me/CMC_Malaysia_20https://t.me/cmcmarkeett01 |https://t.me/cmcmarkeett02 |https://t.me/cmcmarkeett03 |https://t.me/cmcmarkeett04 |https://t.me/cmcmarkeett05 |https://t.me/cmcmarkeett06 |https://t.me/cmcmarkeett14 |https://t.me/cmcmarkeett15 |https://t.me/cmcmarkeett16 |https://t.me/cmcmarkeett17 |https://t.me/cmcmarkeett18 |https://t.me/cmcmarkeett19 |https://t.me/cmcmarkeett20 |https://t.me/cmcmarkeett21 |https://t.me/cmcmarkeett22 |https://t.me/cmcmarkeett23 |https://t.me/cmcmarkeett24 |https://t.me/cmcmarkeett25 |https://t.me/cmcmarkeett26 |https://t.me/Cmcmarkeett28 |https://t.me/Cmcmarkeett29 |https://t.me/cmcmarkeett30 |https://t.me/Cmcmarkeett31 |https://t.me/cmcmarkeett32 |https://t.me/cmcmarkeett33 |https://t.me/cmcmarkeett34 |https://t.me/cmcmarkeett35 |https://t.me/cmcmarkeett36 |https://t.me/cmcmarkeett37 |https://t.me/cmcmarkeett38 |https://t.me/cmcmarkeett39 |https://t.me/cmcmarkeett40 |https://t.me/cmcmarkeett41 |https://t.me/cmcmarkeett42engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
LegalEntity:website https://t.me/cmcmarkeett43 |https://t.me/cmcmarkeett44 |https://t.me/cmcmarkeett45 |https://t.me/cmcmarkeett46 |https://t.me/cmcmarkeett47 |https://t.me/cmcmarkeett48 |https://t.me/cmcmarkeett49 |https://t.me/cmcmarkeett50 |https://t.me/cmcmarkeett51engmy_investor_alert_listmy-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting