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Canonical ID: my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 119882e8a98bc9d4ae5a726742a9dc34f5664b0d | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||
LegalEntity:name | Capital XP | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||
LegalEntity:name | Quattro Holding Group Ltd | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||
LegalEntity:notes | Carrying out capital market activities of dealing in securities without the authorisation of the SC. | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||
LegalEntity:website | https://www.capitalxp.net/ | eng | my_investor_alert_list | my-inval-2604430b5286152d82b7aba93d96fa2edd99c754 | |||