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Canonical ID: my-inval-0f03134aca48fb970993571720ec6bc67162809e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | dec69ce5303f64a74c2e72ff75276d1751831a8d | eng | my_investor_alert_list | my-inval-0f03134aca48fb970993571720ec6bc67162809e | |||
LegalEntity:name | LiteFinance | eng | my_investor_alert_list | my-inval-0f03134aca48fb970993571720ec6bc67162809e | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0f03134aca48fb970993571720ec6bc67162809e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0f03134aca48fb970993571720ec6bc67162809e | |||
LegalEntity:website | https://www.litefinance.com/ https://www.liteforex.my/ | eng | my_investor_alert_list | my-inval-0f03134aca48fb970993571720ec6bc67162809e | |||