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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 391b3ef285ddac406148ccd1fc629b1c27be6459 | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:name | STMarket | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:website | https://apps.apple.com/my/app/stmarket-mobile/id6744957653 | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:website | https://stmarkets.com/ | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.stmarket.mobile | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||
LegalEntity:website | https://stmarket.com/ | eng | my_investor_alert_list | my-inval-496dda8a69eb060286ec1c1dc27817f37f34a7c8 | |||