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Canonical ID: my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 80b84790dee5eeb201d478a3af37f66e262c796c | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:name | Smart Forex Asian | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:name | Smart Forex | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:website | https://t.me/smartFXtraderMalaysia | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||
LegalEntity:website | https://t.me/ainnnur_smarfore | eng | my_investor_alert_list | my-inval-b0747ff2ec73c0a973a67fe63a6fd3c32fc571e5 | |||