Canonical ID: my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 09eba4be92eb4572280123eb4477ab99e5b4a4e0 | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a | |||
LegalEntity:name | Antares Trade Union | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a | |||
LegalEntity:website | https://antares4.trade/?lang=ms | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a | |||
LegalEntity:website | https://www.facebook.com/AntaresMalaysia | eng | my_investor_alert_list | my-inval-5cc4fc0ba67db2b6b270c5641bcaf0279486824a |