Statements: Equity Funding Corporation

Canonical ID: my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:id`	048c64e7044d40d255c26c0392d99408a16c9c4b	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:name`	Equity Funding Corporation	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20
`LegalEntity:website`	https://www.equityfundingcorporation.com/	eng	my_investor_alert_list	`my-inval-59a4f4f26c4f57ae9a3cd41e85285742d0060062`	2024-06-20