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Canonical ID: my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 656235bb0c9d7a8c3fa149570f446365ab3c6289 | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||
LegalEntity:name | Easy Trading Financial | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM7,500 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||
LegalEntity:website | https://easy-tradingfinancial.com/ | eng | my_investor_alert_list | my-inval-84276dfa32743ff8da3c611fb97c32ba50c9be2f | |||