Keep updated
Get in touch
Canonical ID: my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Block A1-11-02 Idaman Lavender 1, Jalan Dato Ismail Hashim, Sungai Ara 11900 Bayan Lepas, Pulau Pinang 11900 | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:id | 1bcb886193aed278a05a6a7e59a7517bd05ad6da | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:name | Alpari Trading Malaysia | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:name | Alpari International | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:notes | Carrying on capital market activities of dealing in securities & derivatives without licence | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||
LegalEntity:website | http://www.alpari.org/ | eng | my_investor_alert_list | my-inval-dba33210e56a5ed451340cf3e515385c99fb0b07 | |||