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-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:id | c3efe5e400195f045f2439fa2645a2508e512a8e | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:id | cb5f2eba55a29502b3715e825f87c238e490487f | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:name | OctaFX | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme promising returns of RM7,500 with a minimum investment of RM300 in 4 hours | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:notes | • Operating a recognized market without authorisation from the SC. | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:notes | • Carrying out capital market activities of dealing in derivatives without a licence | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | http://www.octafx.my/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | https://www.octafx.com.my/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | http://www.octafx.com/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | https://www.octafxmy.net/https://www.octatrading.net/https://play.google.com/store/apps/details?id=com.octafxhttps://apps.apple.com/my/app/octa-trading-app/id1552179961?mt=8 | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | http://www.octafxmy.com/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | https://www.octafx.com/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | https://ms.octamarkets.net/ | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||
LegalEntity:website | https://t.me/+Svqt7zTfTuZjYTk9 | eng | my_investor_alert_list | my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e | |||