Canonical ID: my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 506fb5c4acd2e83a10a1708f5394c033c9cf7a0b | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:name | P. Glo. Pro | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:website | https://apps.apple.com/my/app/p-glo-pro/id6738570681 | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.applyff.batteryanimationplay.charging.batteryanimationcharge&pli=1 | eng | my_investor_alert_list | my-inval-41e636cfb0388ec840842d599a92f5b78a4f5c31 |