Statements: AlexisFX

Canonical ID: my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	41d3ddaf9ae367751f76d3c91dc3581ccd2bf34f	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:name`	AlexisFX	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities and	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:notes`	• Operating a recognized market without authorization from the SC	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM7,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20
`LegalEntity:website`	https://alexisfx.com/	eng	my_investor_alert_list	`my-inval-c00cb14c1750700bf0bbaca9fa97261392c0d755`	2024-06-20