Keep updated
Get in touch
Canonical ID: my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 · 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-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:id | 5178553d5fab3f5c3acd9fdfcdfd130d75cb3ace | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:name | Etoro Financial | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns e.g. return of RM4,700 in 6 hours with investment of RM300 | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||
LegalEntity:website | https://t.me/globalinvesmen02 | eng | my_investor_alert_list | my-inval-ef287c2f6e61f5d6874818f37d95a45fab960e83 | |||