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Canonical ID: my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 · 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-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:id | 4ad5a31a48ebe6995c309d8d8ab910e9b63dc968 | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:name | Pelaburan XM | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||
LegalEntity:website | https://pelaburan-xm.net/ | eng | my_investor_alert_list | my-inval-adf4a80939ae2ce67b097d3d1a1caa52b02be054 | |||