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Canonical ID: my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5b692a2eb77fb7f2766101a8478fee838937a735 | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:name | FX Gold Trade MY | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:notes | • Illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||
LegalEntity:website | https://t.me/+Xg_aTs0MjxA5Y2Jl | eng | my_investor_alert_list | my-inval-d3a8e840888850a0bda5cd4a41143daadcd8126e | |||