Statements: F1XTM

Canonical ID: my-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id1df39ddbbdd38b4b52a1ee973b58dfed7a3a8a98engmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
LegalEntity:nameF1XTMengmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
LegalEntity:website https://flxtm1.com/engmy_investor_alert_listmy-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8
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