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Canonical ID: my-inval-c497f8ef8f996e187953e7be2262f53a04688622 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4f50e6d9521f69ade468fd8e4eb60e4582fef5d0 | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:name | Easy Forex | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM6,500 in 5 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:website | https://easyforexofficial.com/ | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||
LegalEntity:website | http://easyforex.top/ | eng | my_investor_alert_list | my-inval-c497f8ef8f996e187953e7be2262f53a04688622 | |||