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Canonical ID: my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b1051319a9ca6e5139dc8e6695a5bafa37fa0ff2 | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:name | Global Markets Asia | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:name | Global Market Syariah | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:website | http://globalmarketsyariah.com/ | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||
LegalEntity:website | https://global-markets.asia/ | eng | my_investor_alert_list | my-inval-44c0cf6addff377d37a91c6cb9eefd8f5b01e09a | |||