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Canonical ID: my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||
LegalEntity:id | b984a0232f2a915d4960256209909da7353b8025 | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||
LegalEntity:name | BHM Capital Trading | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s logo | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2c94c7d90e0c93d2566ffc59888c65e0f24ecfe9 | |||