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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 781b59caa2cea9b980c0e0a29de09e87a8bd94a2 | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:name | Tradehall | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:website | https://www.facebook.com/Info.Tradehall/ | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:website | https://www.instagram.com/tradehall_ltd/ | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||
LegalEntity:website | https://www.tradehall.co/ | eng | my_investor_alert_list | my-inval-0cc08b054c5cf36f3f91a7426dd094b25bbd9896 | |||