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Canonical ID: my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9f87c74858760da0e518cad51c1f7411b9f0253d | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:name | Holdings Trading | eng | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM8,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/Trading_Holdings | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdingstrading377 | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdingstrading | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/yosten_Trading | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdings_trading2 | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdingstrading479 | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://holdings-tradefx.com/ | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://www.holdings-trading.com/ | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdingstrade | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdings_trading88 | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/holdings_trading27 | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://instagram.com/holdings_trader?igshid=YmMyMTA2M2Y= | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||
LegalEntity:website | https://t.me/Holdingsnew | my_investor_alert_list | my-inval-7ffbdd2bf850d1aee0226d88cc84890d8d57f8bf | ||||