Keep updated
Get in touch
Canonical ID: my-inval-57347350d463433aa4f652942a86a1f6b534cf18 · 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-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:id | 3a49720ce80d7785472b2a792f30783159c325a1 | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:name | Trade Zella | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://t.me/fM58TA1tXC04OTVl | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://t.me/SrzmShv7E8yZTU1 | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://t.me/bHnaUKUShS81MTM9 | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://t.me/hWwimPtUq6ZiNmE1 | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://myappstrade.com/ | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||
LegalEntity:website | https://t.me/oYLJcZWRutkOWY1 | eng | my_investor_alert_list | my-inval-57347350d463433aa4f652942a86a1f6b534cf18 | |||