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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:id | 11ac0c8e41b3b82f748c2f4511320b0e32ddf135 | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:name | L Capital | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:name | L&C TRD | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.lcsjtajur.app&pcampaignid=web_share | eng | my_investor_alert_list | my-inval-2b45c942c8ea993f47fec8c93c795e890638191d | |||