Keep updated
Get in touch
Canonical ID: my-inval-0f939a78747f6469ea2e3fc6a8213b7d2a540c18 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6bdae9e387b9a7484f89daf44223d250c5a57323 | eng | my_investor_alert_list | my-inval-0f939a78747f6469ea2e3fc6a8213b7d2a540c18 | |||
LegalEntity:name | My Global Fintech Co Pty Limited (“My Global Fintech”) | eng | my_investor_alert_list | my-inval-0f939a78747f6469ea2e3fc6a8213b7d2a540c18 | |||
LegalEntity:notes | Carrying out capital market activities of dealing in securities and derivatives without a valid licence. | eng | my_investor_alert_list | my-inval-0f939a78747f6469ea2e3fc6a8213b7d2a540c18 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0f939a78747f6469ea2e3fc6a8213b7d2a540c18 | |||