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Canonical ID: my-inval-2c68277cb1607966973e239f581beb24cee85883 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 19a834a6e49e6888e85d01fc974f2a3e79bfa381 | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:name | Convenant Wealth | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||
LegalEntity:website | https://www.facebook.com/lossuprimitos | eng | my_investor_alert_list | my-inval-2c68277cb1607966973e239f581beb24cee85883 | |||