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Canonical ID: my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e6627440db6839c458bb21063996501abf12da77 | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:name | Potential clone entity - Evergreen Capital | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:website | https://apps.apple.com/my/app/egninctd/id6751106607 | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||
LegalEntity:website | https://www.evgncapital.com/ | eng | my_investor_alert_list | my-inval-03ba18a48a77ed64e0095a30a042a4c1057716b3 | |||