Canonical ID: my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-1587a14607aa1f9dce5748094d8a0f30dd4933bc | |||