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Canonical ID: my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3dab1ef3495916df6666f50faee27203641deb1b | eng | my_investor_alert_list | my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 | |||
LegalEntity:name | TradeFills | eng | my_investor_alert_list | my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 | |||
LegalEntity:website | https://tradefills.com/ | eng | my_investor_alert_list | my-inval-379126f16a35bc7719d691e51f2ddc32510d23a5 | |||