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Canonical ID: my-inval-0fee1bec05d4983793bd7456dda743d736991f0c · 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-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:id | 377a8d92bd342767da85569f1a1e2ae9798a90d2 | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:name | Stonewall Capital | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:website | https://drexionisconsulting.com/https://appzone.stonewallcapital.co/https://magnumator.com/ | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:website | https://stonewallcapital.co.za/en | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||
LegalEntity:website | https://www.stonewall.capital/ | eng | my_investor_alert_list | my-inval-0fee1bec05d4983793bd7456dda743d736991f0c | |||