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Canonical ID: my-inval-25c4250b4f5709026bf555458387f35f8d41495f · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f177373ca9939791aa3bfdedafeb5ca24ce56bf4 | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:name | 360 Trade Hub | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:website | https://360tradehub.com/ | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:website | https://tradehub360.com/web/ | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||
LegalEntity:website | https://www.facebook.com/360TradeHub | eng | my_investor_alert_list | my-inval-25c4250b4f5709026bf555458387f35f8d41495f | |||