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Canonical ID: my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bb9673e50964d11caefecbb4e06f3bb88df0ce34 | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||
LegalEntity:name | Avant Markets | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||
LegalEntity:website | https://www.avant-markets.com/ | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||
LegalEntity:website | https://www.facebook.com/avantmarketsmalaysia/ | eng | my_investor_alert_list | my-inval-54dbb2202d535a6a706332fa1c32dbb54451ef73 | |||