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Canonical ID: my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-2b988a1316f0f96acaf1d572bc627d46effa69a4 | |||