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Canonical ID: my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:id | de7a80025005689036292d20623684d550c73760 | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:name | Al Habib Capital Markets | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||
LegalEntity:website | https://alhabibcapital.com/user/login | eng | my_investor_alert_list | my-inval-52dd17c71aacef52f1f95a96c1fa8312686cc45e | |||