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Canonical ID: my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd · 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-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:id | 98dda5c66dc954e8da2ee4404ac40570c7035f91 | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:name | www.premiumetrading.com | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:notes | • Possible Clone offering return of RM4,000 from an investment of RM380 | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||
LegalEntity:website | http://www.premiumetrading.com/ | eng | my_investor_alert_list | my-inval-519d9b82a4c92e5e977c2fa9cf46f84a885479fd | |||