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Canonical ID: my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0fb323e25b0e342d73a1dc2194d13860ecb86d38 | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:name | xTrader AI Halal | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:name | xTrader AI | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:website | https://traffsaitenow.info/DFmXRCYG?utm_term=&gclid=Cj0KCQjwnJfEBhCzARIsAIMtfKIjoWhHMExhWIuavC5kcfT3pjihFcF0QR1Ic_FqIsE8blZ0AX0DZZgaAqerEALw_wcB&utm_creative=765148649991&utm_campaign=22815885839&utm_position=&utm_network=&utm_target=&utm_placement=&utm_match=&wbraid=Cj4KCAjwnJfEBhB4Ei4AAFD80nyyrJQg6yFWR1HRqJIcUWh7AyY84mG1FX6vCxsbgs6WLyw_8HQUbNDNGgIVvg&gbraid=0AAAABAv1CppPu5-0r-jo4FJLbpeACtKFz&utm_account=%7Butm_account%7D&a=4667&gad_source=1&gad_campaignid=22815885839) | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||
LegalEntity:website | https://driftora.pro/en/?aff_sub=2anipqc2ef1j&aff_sub2={aff_sub2} | eng | my_investor_alert_list | my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb | |||