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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 44771939d3567d5f08dd90fc174249d07a79df7b | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:name | Neeq | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:website | https://apps.apple.com/my/app/neeq/id6504069599 | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:website | https://stocks.neeqpro.com/#/welcome | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.bluecode.restaurantpartner&pli=1 | eng | my_investor_alert_list | my-inval-586617979a11d11d92a4e8092b4a7e895b15db41 | |||