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Canonical ID: my-inval-0de487608d8fd638127e8c1a433c466bdec3754f · 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-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:id | 0930999155331b8d3dec1e5ab0377c8c7f31615f | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:name | Impiana Prima | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||
LegalEntity:website | https://www.impianaprima.com/ | eng | my_investor_alert_list | my-inval-0de487608d8fd638127e8c1a433c466bdec3754f | |||