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Canonical ID: my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 · 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-d6750472de615daab2d677059be7ff6596fd2ad9 | |||
LegalEntity:id | f13a0db9a51655f519d20786ae0226832df83563 | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:name | Asia Trade FX | eng | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://t.me/asiatradefx69 | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://asia-tradefx.com/ | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://www.instagram.com/asia_tredefx/ | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://t.me/asiatrade_fx | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://t.me/+7T_IhhbdRDVlYmY1 | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||
LegalEntity:website | https://www.instagram.com/asia_tradefx_/?hl=en | my_investor_alert_list | my-inval-d6750472de615daab2d677059be7ff6596fd2ad9 | ||||