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Canonical ID: my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b8fd6effada276b6991f2cff513a86e1eedd4df | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||
LegalEntity:name | Daio Capital | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||
LegalEntity:website | https://www.facebook.com/daiocorporationltd?mibextid=ZbWKwL | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||
LegalEntity:website | https://daiocapital.com/ | eng | my_investor_alert_list | my-inval-2ee976d6937e6c6abc63babc37ad1c41e2d75086 | |||