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Canonical ID: my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 · 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-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:id | 67d7c6e41c508caa87590ea53fee0a783dbab90f | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:name | Quotex Mastertrade | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g. return of RM7,000 in 3-6 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||
LegalEntity:website | https://quotex-mastertrade.com/ | eng | my_investor_alert_list | my-inval-e86d324b09f63935e15de4ca08d0413931545fb0 | |||