Canonical ID: my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
| LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
| LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||
| LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 | |||