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Canonical ID: my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 5f34c0371985afe07132f79340b61b2bcda78a78 | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||
LegalEntity:name | Impiana Capital Financing & Solutions (ICFS Group) | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities and fund management | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||
LegalEntity:website | https://impianafinancegroup.com/ | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||
LegalEntity:website | https://icfsadvanced.com/ | eng | my_investor_alert_list | my-inval-2e398300b7b08969030501b9bb6a2e587e75dbcc | |||