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Canonical ID: my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4c162a6de57bead0190fdeb91649f450f41bff6d | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:name | Wealthify Group Plt | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:website | https://www.instagram.com/p/CnoXf7pvW_u/ | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:website | https://www.facebook.com/wealthifygroup | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||
LegalEntity:website | https://t.me/WealthifyGroupPLT | eng | my_investor_alert_list | my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 | |||