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Canonical ID: my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a1b1537306a3dc6a9bb3d10be1d45eac6ca0d98e | eng | my_investor_alert_list | my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc | |||
LegalEntity:name | TradeEU Global | eng | my_investor_alert_list | my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc | |||
LegalEntity:website | https://www.tradeeu.global/ | eng | my_investor_alert_list | my-inval-0bc9091d0ea5dce17f0874dc4064147a34a8ecbc | |||