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Canonical ID: my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 68669daf9bd07c9591c46ab36123a7b799edb9a5 | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||
LegalEntity:name | RAY-E Securities | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||
LegalEntity:website | https://www.ray-e1.com/ | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||
LegalEntity:website | https://www.ray1987.com/ | eng | my_investor_alert_list | my-inval-1e3ec2cb18a28a7339c91c80e673ee88fdfc1067 | |||