Statements: I-Genesis Company

Canonical ID: my-inval-3d2dca23934a6f9987d848adffcca671260bcdf5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id6a23bb3f299c16c84b4ec9a05b02401c07b71480engmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
LegalEntity:nameI-Genesis Companyengmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
LegalEntity:website https://igenesis-company.com/https://chat.whatsapp.com/D0bwhdx3cYqCxERPRxFR1Uengmy_investor_alert_listmy-inval-3d2dca23934a6f9987d848adffcca671260bcdf5
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