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Canonical ID: my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 29e3e51527d834e86d5c10273bdca07626ce7a6f | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||
LegalEntity:name | Tips Aggregator (TA) | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||
LegalEntity:website | https://www.tipsaggregator.com/ | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||
LegalEntity:website | https://www.facebook.com/TipsAggregatorInternational | eng | my_investor_alert_list | my-inval-1a72bfaceb7e61f9e0a4bc0575474cf3a8ebb329 | |||