Keep updated
Get in touch
Canonical ID: my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 05b619a46dcb7820ecdf14b1701383ae4da6d4c6 | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:name | Optional Trading | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:website | https://www.facebook.com/Optionaltrading | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:website | https://t.me/OTFofficial13 | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||
LegalEntity:website | https://optional-trading.net/ | eng | my_investor_alert_list | my-inval-4c8604e4b03d03dbb56dd0b049ba11870c391618 | |||