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Canonical ID: my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 542d28c0fec903c4d7e1bd1e38979b274911a2ee | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:name | Hetika Perintis | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:website | http://hetikaperintismy.com/ | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||
LegalEntity:website | https://myhetika.com/ | eng | my_investor_alert_list | my-inval-2d27573861b36e178d268a81bb1f0ede1790e896 | |||