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Canonical ID: my-inval-223da8217ae94860928a74dbff856a959b219885 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 131e7d94cd300841fa435460e53af7a3d5469f57 | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||
LegalEntity:name | Classic 33 Trading | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities and fund management | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||
LegalEntity:website | https://classic33trading.com/ | eng | my_investor_alert_list | my-inval-223da8217ae94860928a74dbff856a959b219885 | |||