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Canonical ID: my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f65d096aa44e0b9460d591fba2ad57fb6725505a | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||
LegalEntity:name | FXTM Vladimir Potanin | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||
LegalEntity:website | https://t.me/vladimirpotanin5 | eng | my_investor_alert_list | my-inval-a00f99748ad8ee147f8bb180f38ac3e39adfef25 | |||