Canonical ID: my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2d4cf4884102292ad3ec5b55ffbd8a317d148be8 | |||