Keep updated
Get in touch
Canonical ID: my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | |||
LegalEntity:id | bb55aaf45f049ee560669f18f1740ad2d6db8b57 | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | ||||
LegalEntity:name | AIX Investment Group | eng | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 | ||||