Canonical ID: fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | accounting@iforex.com.cy | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | ||||
LegalEntity:id | faaf88682dfef45dff113b9be456da3dcfdb512b | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | ||||
LegalEntity:name | accounting@iforex.com.cy | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | ||||
LegalEntity:sector | Usurpation | fra | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | ||||
LegalEntity:website | http://accounting@iforex.com.cy/ | fr_illegal_financial_services | fr-il-fin-ec03f301fafcbe3b3babb836ab3ec20a9c963b28 | ||||