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Canonical ID: my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dee448f4c8ca7ebfa82440e24a684d109199213b | eng | my_investor_alert_list | my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 | |||
LegalEntity:name | Billion Capital Trading | eng | my_investor_alert_list | my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 | |||
LegalEntity:website | https://billioncaptial.com/ | eng | my_investor_alert_list | my-inval-97a5884223a233cd53c22e33a6dec46c1ca42270 | |||