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Canonical ID: my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 · 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-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:id | 1883331707ce011ea87a8595eea63a7dd29483a9 | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:name | Axim Trade Financial Management | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:name | Axim Trade Investment | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,600 with investment of RM8,000 | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||
LegalEntity:website | http://aximtrade-investment.com/ | eng | my_investor_alert_list | my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 | |||