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Canonical ID: my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8/F Gee Tuck Building, 16-20 Bonham Strand East, Central, Hong Kong | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||
LegalEntity:id | 7c562fca04af29d49b9f858a6554fafbf8349a64 | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||
LegalEntity:name | Goldenway Securities Co. Ltd | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||
LegalEntity:notes | The fake link/website was attributed to Goldenway Securities Co. Ltd, a HK SFC licensed corporation | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||
LegalEntity:website | http://www.hk-gs.com/en | eng | my_investor_alert_list | my-inval-42225c83591eee71e06107f56fcedb1561cdfbaf | |||