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Canonical ID: my-inval-590d528110d836dd349f8c7210afd287b5c399a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 99601cac74ceb52bdfe8cd41e8a14f88f85fbaca | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:name | Potential clone entity - Petronas Invest | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:name | Quantiumax | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:website | https://webtrader.quantiumax.net/ | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||
LegalEntity:website | https://maroventhylas.com/ | eng | my_investor_alert_list | my-inval-590d528110d836dd349f8c7210afd287b5c399a5 | |||