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Canonical ID: my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 69f4324ff463575b7a57c8fab1faa2c8d6f3197d | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||
LegalEntity:name | QCM Trading | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||
LegalEntity:website | https://main.qcmtrading.net/ | eng | my_investor_alert_list | my-inval-78ace8cf5c8cb3cfc6c7a8b3c0fb8f46dc0ae90d | |||