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Canonical ID: my-inval-1fe3471f563baf4ec4131826f85325775f2be930 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cdde3ad3f30a4e8d2ae3ce52bdf6a967a878420a | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||
LegalEntity:name | Potential clone entity - plus500invest.pro | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||
LegalEntity:website | https://www.plus500invest.pro/ | eng | my_investor_alert_list | my-inval-1fe3471f563baf4ec4131826f85325775f2be930 | |||