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Canonical ID: my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 87670215a9812976935503acb30ae50e2252f974 | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:name | Capital Financial | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||
LegalEntity:website | https://capital24.online/ | eng | my_investor_alert_list | my-inval-4c19e38719fa1bb2fcd0a4268596c07df90b8d99 | |||