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Canonical ID: my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Plot 544, Tingkat Perusahaan 4A, Free Trade Zone, Pulau Pinang, 13600 Perak | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:id | 2e26a10185645e4f9fbe24bbe8bd15ad0611f58a | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:name | GMI Edge (“GMI”) | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:name | GMI Edge Malaysia | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:notes | Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:website | https://www.gmiedge.biz/ | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:website | https://www.gmimarkets.com/ | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||
LegalEntity:website | https://gmiedge.com/ | eng | my_investor_alert_list | my-inval-ec4fe7bd92f2f1f4ca6cb9752172f6bcd6bb7824 | |||