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Canonical ID: my-inval-4db870abe5f985b732c017659dc826c1ea197e64 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3fb68bf724d6537382773f4edea7cf18864241ae | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:name | Islamic Saham Trade | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:name | IST Trading | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||
LegalEntity:website | https://islamicsahamtrade.com/ | eng | my_investor_alert_list | my-inval-4db870abe5f985b732c017659dc826c1ea197e64 | |||