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Canonical ID: my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 · 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-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:id | 5f07ae00b2598258c979f875262c427be149fc75 | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:name | Octa FX Signal | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:name | Octa FX Forex Trading | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:website | https://octa-fx.id/index.php | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||
LegalEntity:website | https://octafx-signal.co/ | eng | my_investor_alert_list | my-inval-672c9e1131a627580f9eae1711781ed8bff68d04 | |||