Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:id | eca053a05ebd63bf8b10c7f43a84da01ec3aad63 | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:id | 5310362701946c43707751d902b442c826c5ed8f | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:name | FxPro | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM9,300 with a minimum investment of RM400 | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:notes | Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:website | https://www.fxpro.com.my/ | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:website | https://www.fxpro.com/ | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||
LegalEntity:website | https://www.fxpro.investments/ | eng | my_investor_alert_list | my-inval-ee966865bb46e5104b19bd04f895a68b77adf1b0 | |||