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Canonical ID: my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No.5 Cork Street, Belize City, Belize, C.A. | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:id | 0e815335b3c0dbb56eb66b4b0b4ab84843a2a64c | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:name | XM platform operated by Trading Point Holdings Ltd | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:name | XM Malaysia | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:website | https://www.xmfxbroker.com/ | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:website | https://www.xmglobal.com/ | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||
LegalEntity:website | http://www.xm.com/ | eng | my_investor_alert_list | my-inval-ddf6fb8e42b6cdd86fb6ae945d7785145fdbdee3 | |||