Canonical ID: my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||
LegalEntity:notes | • Holding out as SC Registered Shariah Adviser | eng | my_investor_alert_list | my-inval-43d1b08c9046df4a01b0b268c879383d86b33d31 | |||