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Canonical ID: my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 · 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-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:id | e14df3739b5ab5b59924b7ce458fccd5e6f2dbfd | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:name | VoxStreet KLSE | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||
LegalEntity:website | https://t.me/VoxSt | eng | my_investor_alert_list | my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 | |||