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Canonical ID: my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6f7a6510f3a4adec2356d81723432026caa3659e | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:name | ETH Trades | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||
LegalEntity:website | https://www.eth-trades.com/ | eng | my_investor_alert_list | my-inval-3894bf9142bddd1e86f23f128c0a1af8f074900e | |||