Keep updated
Get in touch
Canonical ID: my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 43692c13c775e4b46c06587b13f4cae82638c3da | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||
LegalEntity:name | CXM Direct | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||
LegalEntity:website | https://www.facebook.com/cxmdirectmalaysia | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||
LegalEntity:website | https://www.cxmdirect.com/ | eng | my_investor_alert_list | my-inval-60d46a3d3b0dcf7fe21bd7f526252aa213216d8d | |||