Canonical ID: my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | · Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2998203a59790cb0d511d5f533ec316f3364c2f3 |