Statements: STIFELAI

Canonical ID: my-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:id4f2a630171074b473b9fac1aa760dfd33c6024d4engmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:nameSTIFELAIengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:notes• Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:website https://apps.apple.com/my/app/stifelai/id6746065728engmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
LegalEntity:website https://play.google.com/store/apps/details?id=com.sqkzhw.lfkstifelengmy_investor_alert_listmy-inval-5132d50d2d63034ff719dcf8cee0b6c1216226c8
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting