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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 03a4de90644245e0491cd5cb96a81ea50d882efd | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:name | ZFX | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:website | https://www.facebook.com/zfxmalaysia | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:website | https://www.zfx.com/ms/ | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||
LegalEntity:website | https://www.zfx-asia.com/ | eng | my_investor_alert_list | my-inval-5075a0bff120f669c2b9c413f6e555eecd75df84 | |||