Keep updated
Get in touch
Canonical ID: my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c27e876b8218d9fad7163e08db144e50371bbff8 | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | ||||
LegalEntity:name | Unity Funds | eng | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | ||||
LegalEntity:website | https://unity-funds.co/user/login | my_investor_alert_list | my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 | ||||