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Canonical ID: my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 27cae1b948edfa4b3553081925d6a098ece45f34 | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||
LegalEntity:name | Ugo Capital | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||
LegalEntity:website | https://ugo-capital.com/ | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||
LegalEntity:website | https://www.facebook.com/Ugo-Capital-Trading-I-100608852678543/ | eng | my_investor_alert_list | my-inval-37b003e0cec3fd779157d824ea6dfcfd1a11b4cb | |||