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Canonical ID: my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8ec28f0a66f5da363f19109d200217a5ed4cf661 | eng | my_investor_alert_list | my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 | |||
LegalEntity:name | Real Dirham Trade | eng | my_investor_alert_list | my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 | |||
LegalEntity:website | http://realdirhamtrade.com/ | eng | my_investor_alert_list | my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 | |||