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Canonical ID: my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a052c0d15c7512d8afd2a2927fb5ed063c6fb433 | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:name | Global Asia FX | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://www.global-asianfx.com/ | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://t.me/H9uobrx112Ew2YzA1 | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://t.me/kelolaglobalasia | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://t.me/globaljoinmelabur | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://t.me/globalgrpasia | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://t.me/groupglobalasiafx1 | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||
LegalEntity:website | https://asiatradeglobal.blog/ |https://t.me/+qI1cJUNO8dY2YjQ1 | eng | my_investor_alert_list | my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 | |||