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Canonical ID: my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8e4ee0b55ee3dd52dfd91c6dfe8271a0608c4107 | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:name | IQ Option Ltd | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:notes | Carrying out capital market activities of dealing in securities without the authorisation of the SC. | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:website | https://iqoption.com/en | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:website | https://iqoption.my/ | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||
LegalEntity:website | https://iq-option.com/lp/mobile/en/ | eng | my_investor_alert_list | my-inval-2bdf377ed88d4d0a454747d17a7af66f5ef68072 | |||