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Canonical ID: my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:id | 068377114e3c46b71d1b74b2a9825deb7713855c | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:name | OctaFX Trading | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM10,000 with investment of RM500 | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:website | https://t.me/octafx_curency | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:website | https://t.me/Octafx_trdingmlaysia | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:website | https://octafxtrading.net/ | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:website | https://t.me/octafxbestmly | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||
LegalEntity:website | https://t.me/XM_OCTAFX_ONLINE | eng | my_investor_alert_list | my-inval-8e03ab42601a087b3068f54a81cde29994ac1fb0 | |||