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Canonical ID: my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 655c8de7c05ebb85c678f346cdef8af5c73b1ec0 | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:name | FX Trade Pro | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:name | FBS Malaysia | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://fbsmy.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://pelaburan-fbs.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://msbrokerfbs.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://fbs-trader.asia/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://mstradefbs.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://t.me/fx_trade_pro20 | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://fbs.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://t.me/PelaburanFbs10 | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://fbstrader.pro/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://t.me/fxtradepro77 | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://pelaburan-fbs.pro/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://www.fbs-malaysia.com/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||
LegalEntity:website | https://fbs-trade.co/ | eng | my_investor_alert_list | my-inval-dd8acdebb526f4a062d76b99c9a23ba4594685fa | |||