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Canonical ID: my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f18c505394af1889d69b1c425fc31eeca5e1541b | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:name | MFM Securities | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:name | MFM Broker | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:website | https://www.mfmsecurities.com/ | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:website | https://mfmbroker.com/ | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||
LegalEntity:website | https://www.instagram.com/mfmsecurities_official/?hl=en | eng | my_investor_alert_list | my-inval-c2873fb66207e4cf9bf91314f4ef5bbbd51957b5 | |||