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Canonical ID: my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | •Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-35aa6cced73e31a1929b08f61fac023b221bd2ac | |||