Statements: OctaFX

Canonical ID: my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	• Carrying on unlicenced capital market activities of dealing in derivatives	eng	my_investor_alert_list	`my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e`	2024-06-20
`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`	2024-06-20
`LegalEntity:notes`	• Carrying out capital market activities of dealing in derivatives without a licence	eng	my_investor_alert_list	`my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e`	2024-06-20
`LegalEntity:notes`	• Operating a recognized market without authorisation from the SC.	eng	my_investor_alert_list	`my-inval-ffaee18d505a04e1718a8702c7d86b11acbbdd1e`	2024-06-20