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Canonical ID: my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c · 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-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:id | 3d243eb4156e632afca04a74e08e5c87d48ca2c5 | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:name | Top Gloves Investment | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:notes | • Carrying on regulated activity of fund management without license. | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||
LegalEntity:website | http://topgloveipo.com/ | eng | my_investor_alert_list | my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c | |||