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Canonical ID: my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f8d9927ab88f22526dc6a5f760c20edd2139a252 | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||
LegalEntity:name | http://334696.com/ | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||
LegalEntity:website | http://334696.com/ | eng | my_investor_alert_list | my-inval-0abfd6e0c458a54205f7dfee1dbf4718325b3161 | |||