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Canonical ID: my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5d0e603120098c7cc44951ec27a6c6cc9da1522f | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:id | d2fca5ec92722141befa582c2c9d7554a3728d20 | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:name | Saracen Markets | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:website | https://www.saracenmarkets.com/ | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:website | https://saracen.markets/ | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||
LegalEntity:website | https://www.facebook.com/Saracen-Market-Malaysia-107542308315978 | eng | my_investor_alert_list | my-inval-1cf967f2b3ff83d9e91d2db4c27b44aa336385bc | |||