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Canonical ID: my-inval-2295bde6ffc513121f323819689bc28134877a82 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:id | a433c8511dfb55a7d4cf74378995cefc09cd0f76 | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:id | 76fdc80e384266f0a7fa518d7baa140f773fa4e4 | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:name | LFM Global | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:website | https://lfmtrade.com/ | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:website | https://lfmmarket.com/ | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||
LegalEntity:website | https://lfmstock.com/#/ | eng | my_investor_alert_list | my-inval-2295bde6ffc513121f323819689bc28134877a82 | |||