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Canonical ID: my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ajeltake Road, Majuro, Marshall Island. | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||
LegalEntity:id | 4537e47c8f5f5fbca78ec6feb1ede154d1a55eff | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||
LegalEntity:name | Trade12.com (Exo Capital Markets Limited) | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||
LegalEntity:notes | Conducting unlicensed capital market activities | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||
LegalEntity:website | http://www.trade12.com/ | eng | my_investor_alert_list | my-inval-4210495f2dc86841ea1848107655ddbc0d4f6e1c | |||