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Canonical ID: my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 · 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-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:id | 25f0b414466f52bd7910d2ba130626bb8b3023a3 | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:name | NordFX Asia | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM20,000 in 3 hours with investment of RM1,000 | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://t.me/nordfxAsea | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://nordfxasia.com/ | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://t.me/Plaburan_NordFx | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://t.me/nordfx019 | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100091661280550 | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://t.me/Saham_nordFXasia1 | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://www.nordfxtrader.com/ | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||
LegalEntity:website | https://t.me/Nordfxpelaburan | eng | my_investor_alert_list | my-inval-c355ec314687bd896b90eba49060d8e0b351b7b3 | |||