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Canonical ID: my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7d803108384f8b69458f0d03be8ad99f3a96bd2b | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:name | Binary Financial | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:name | Binary Financial Trade | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM700 | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:website | https://binary-financial.com/ | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:website | https://t.me/BinaryFinancialTrade | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||
LegalEntity:website | https://binary-financial-trade.com/ | eng | my_investor_alert_list | my-inval-dff501518096b5dcc8f81403b5fd54b50420f9d9 | |||