Keep updated
Get in touch
Canonical ID: my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3bbd84af5634974f28e3f4dba93bf98f6b591240 | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||
LegalEntity:name | Miyo Trade International | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||
LegalEntity:website | https://miyotradeinternational.com/ | eng | my_investor_alert_list | my-inval-594970b5504593c53553a965ad8f5ffe22c58eb1 | |||