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Canonical ID: my-inval-490523e2c598d371cf4992d225dacf82a9b949bd · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 07f248018c5d03b4334474776bc63893bbc523ef | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||
LegalEntity:name | Potential clone entity - Rockstead Capital | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||
LegalEntity:website | https://www.rocks-app.com/ | eng | my_investor_alert_list | my-inval-490523e2c598d371cf4992d225dacf82a9b949bd | |||