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Canonical ID: my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 48e4f43466f8e2d14f48e4a5cb645d7bc74d1559 | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:name | K-802 WWF Strategic Co-creation Club (WhatsApp) | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:name | STOXTRK | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:website | https://apps.apple.com/my/app/stoxtrk/id6751576795 | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=code.lkmobile.lk.uniplayer | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||
LegalEntity:website | https://chat.whatsapp.com/CpeLZ6D6yeW3IUCSGk7QoB | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||