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Canonical ID: my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf · 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-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:id | 09002761c9aad2656e7a5b8dd49916e8c5641acc | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:name | Pelaburan FXTM Broker | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/fxtmfxtm33 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/Tranding_Malaysia44 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/gPMKbGtaEc4ZTg1 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/jsnsnsk7 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/fxtmmmm1 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/+E7g-e_eoGMkzNjU9 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/Fxtmofficiall | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/Forextime_official1 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||
LegalEntity:website | https://t.me/kahjs04 | eng | my_investor_alert_list | my-inval-5a80d1ebd45a99cdb3641676c5af74043e270fdf | |||