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Canonical ID: my-inval-44884c29bc3002aa05840894b16197769ec04ed0 · 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-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:id | 2e05ade31e521f1b814dc99a29a84501b07c7abc | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:name | FX CE Malaysia | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:notes | • Possible clone operating illegal investment scheme offering high returns e.g. return of RM15,000 in 3-6 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||
LegalEntity:website | https://t.me/FXCEMALAYSIAINVEST | eng | my_investor_alert_list | my-inval-44884c29bc3002aa05840894b16197769ec04ed0 | |||