Statements: IQ Option

Canonical ID: my-inval-d26494b8833b217980aac5050562b5eb50c68686 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:idef11d64e105752cf858bde1a2e008ed318796fb9engmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:nameIQ Optionengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:notes• Possible clone operating an Illegal investment schemeengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:notes• Carrying on unlicensed capital market activities of fund managementengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:notes• Misrepresentation, misuse of SC’s nameengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:sourceUrl https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/Fake Cert - IQ Option.pngengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
LegalEntity:website https://iqoptionmsia.com/engmy_investor_alert_listmy-inval-d26494b8833b217980aac5050562b5eb50c68686
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