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Canonical ID: my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 · 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-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:id | d7ee138aa39ded0d8c4205592074bc8488b0171d | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:name | Interactive Brokers 9997717 | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||
LegalEntity:website | https://www.9997717.com/en/ | eng | my_investor_alert_list | my-inval-15c59bfbb6b8ad069c5fbc434d23b186c8653272 | |||