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Canonical ID: my-inval-243aafd4da58b29c79adbda831e50ec26495d70f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 93d2d75ff44a3a7c7b4ba527a28746e8fdb7b4cb | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:name | Fin Trade World | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:website | https://www.fintradeworld.com/ | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||
LegalEntity:website | https://crm.fintradeworld.io/CRMLogin.aspx | eng | my_investor_alert_list | my-inval-243aafd4da58b29c79adbda831e50ec26495d70f | |||