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Canonical ID: my-inval-4769ed2a35a1f2b997333286456e400552925389 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | bfb328d0546281c1d9792d733fa5a46cdae8c826 | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:name | Venza Research | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of investment advice | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:website | https://www.venza.sg/ | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:website | https://www.venza.my/ | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:website | http://www.facebook.com/VenzaResearch/ | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||
LegalEntity:website | http://www.venza.global/ | eng | my_investor_alert_list | my-inval-4769ed2a35a1f2b997333286456e400552925389 | |||