Canonical ID: fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | contact@tradingpointltd.com | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:id | 9d3debd8619657cf6d82ce6adf320094ac9ccb8e | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:name | contact@tradingpointltd.com | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||
LegalEntity:website | http://contact@tradingpointltd.com/ | fr_illegal_financial_services | fr-il-fin-0e01fdc7be9917b8d326784921fc322f86bc7202 | ||||