Keep updated
Get in touch
Canonical ID: my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:id | 83e58fb3f5a86240f0677bd8150da08236c36487 | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:name | TTF Global Asia | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:website | https://ttf-globalasia.com/ | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||
LegalEntity:website | https://TTF-GlobalAsia.com/CertificateOfTTF | eng | my_investor_alert_list | my-inval-000974c3d0626c1b08cf5e5bc8181fce67df96c2 | |||