Keep updated
Get in touch
Canonical ID: my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de | |||
LegalEntity:notes | • Carrying out of the unlicensed capital market activities of dealing in derivatives and securities | eng | my_investor_alert_list | my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de | |||
LegalEntity:notes | • Operating a recognized market without authorisation from the SC | eng | my_investor_alert_list | my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de | |||