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Canonical ID: my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b405662fa396e5d4ed9f56ab04dd88ecb4035d2c | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:name | Global Binary Trade | eng | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:website | https://t.me/Global_BinaryTrader | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:website | https://t.me/globalbinarytrademly | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:website | https://t.me/globalbinary_traded | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:website | https://t.me/GlobalBinaryTrade03 | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||
LegalEntity:website | https://t.me/globalbinarytradeE1 | my_investor_alert_list | my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d | ||||