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Canonical ID: my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | af2337587208e5cb81ca6a8b9e900130764be7dc | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:name | Olymp Trade Malaysia | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:name | Olymp Trade | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:notes | Conducting unlicensed capital market activities | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:sourceUrl | https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_olymptrade.jpg | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:website | https://official.olymptrade-my.com/ | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||
LegalEntity:website | https://olymptrade.com/ | eng | my_investor_alert_list | my-inval-a4ab6056a21604c61e73fff3fb9179077ed935db | |||