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Canonical ID: my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e · 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-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:id | 01bb2d203f77f9c7d415d24f5546f337eee58e22 | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:name | XTB Online Global Trading Academy | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:name | XTB Online Trading | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,000 in 3-4 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:website | https://xtbonline-trade.com/ | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:website | https://xtb-onlinetrading.com/index.php | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:website | https://t.me/grand_capita |https://t.me/grand_capita1 | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:website | https://t.me/tmtkEBlSrj9lZmZl | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||
LegalEntity:website | https://t.me/grand_capita2 | eng | my_investor_alert_list | my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e | |||