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Canonical ID: my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe · 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-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:id | 66b2c0b17d66d16613906ce677eee5daecd1df78 | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:id | bb88a414df6b37a92487a7efe298f0553ed40534 | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:name | easy Markets | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM8,244 with a minimum investment of RM600 | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||
LegalEntity:website | https://www.easymarkets.com/au/en-my/ | eng | my_investor_alert_list | my-inval-c7ef18e3acb93476d8a2f71febc8f8977139c3fe | |||