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Canonical ID: my-inval-ea185957de036e43602814328c41f0eb2628d617 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dfc83f0a1b7db3efa793d867609ccbd1557b7d33 | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:name | Binary Trade Pro | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:name | Binary Trade Malaysia | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
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-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:website | https://binary-trade.pro/ | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||
LegalEntity:website | https://t.me/dksjndhfhttps://binarytrademalaysia.pro/en/ | eng | my_investor_alert_list | my-inval-ea185957de036e43602814328c41f0eb2628d617 | |||