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Canonical ID: my-inval-144eb113a33c145278c93431429d7b270c4df2dc · 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-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:id | 1334876b936af34e3f69823b5a9a597fc850f020 | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:name | Hasbrique Capitale | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:website | https://www.facebook.com/hasbrique | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||
LegalEntity:website | https://hasbriquecapitale.com/ | eng | my_investor_alert_list | my-inval-144eb113a33c145278c93431429d7b270c4df2dc | |||