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Canonical ID: my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e828dfa713d77d1fd610bca0e659221ac08f7e77 | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||
LegalEntity:name | Habib Fund | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||
LegalEntity:website | https://habib-funds.com/ | eng | my_investor_alert_list | my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 | |||