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Canonical ID: my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d01f362e5529fab44ffa177196d6eb2d2889504e | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:name | XM Trader Malaysia | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:name | Saham Komuniti XM | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:name | XM Broker | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:name | XM Master Trading | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:name | Pelaburan XM Malaysia | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:name | XM Member of Trader | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_0110-2024_xm-msia.png | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/saham_malaysia45 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/pelabur00 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/trade_xm75 | | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://xmforexmalaysia.co/ | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/Pelaburan_xm_malaysia57 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xm_malaysia_patuhsyariah | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/PtXmTraderOfficial | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_MEMBER_TRADING1 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_OPTIONAL009 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/PELABURANXMMALAYSIASKY | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_PATUHSYARIAH01 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xm_trader_7malaysia | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://www.instagram.com/pelaburan_malaysia_syarikat/ | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/+c-z69I6f_XRjYTVl | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/Xm_tradingy02 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xm_tradarcom | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_Trader_Malaysia82 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/pelaburanxmmalaysia27 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xm2547 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_malaysia7777 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xmtrader932 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/Xm_patuh | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/optionalxm13 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/Manzur_ilham | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xmmalay | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/MUH_KHALIDAHMAD1 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_MALAYSIA_TRADER22 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | http://www.xmbroker-fx.com/ | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/PtXmTrader | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xm_trader_6malaysia | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/XM_INVEST_MALAYSIA20 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/laburxmtrader | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/pelaburan_sahammalaysia27 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xmtradingmalaysiaa | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/litefore25 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/Xm_PelaburanPatuhSyariah | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/pelaburan_xm_com00 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||
LegalEntity:website | https://t.me/xmmalaysiasucces/10778 | my_investor_alert_list | my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf | ||||