Statements: Potential clone entity - i3-Investment.vip

Canonical ID: my-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf1d7705cf677132bf1e77b24507255e23994428cengmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
LegalEntity:namePotential clone entity - i3-Investment.vipengmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
LegalEntity:notes• Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
LegalEntity:website https://i3-investment.vip/engmy_investor_alert_listmy-inval-07270cd71d1a8a5ed13577ab4da2002509473e8c
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting