Keep updated
Get in touch
Canonical ID: my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 · 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-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:id | 8b150f3b049664d18e02a04e751c71e3ea57492e | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:name | TDX Global Technologies | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||
LegalEntity:website | https://www.tdxgstock.com/ | eng | my_investor_alert_list | my-inval-2ae328712e1b80c4a72c98a3b3d9a623a061da37 | |||