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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d6daf50712fd476bc6dad18c24d4f92f91cf47fc | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||
LegalEntity:name | FinoFy | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||
LegalEntity:notes | Carrying out of the unlicensed capital market activities of offering investment advice | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||
LegalEntity:website | https://www.finofy.ai/ | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||
LegalEntity:website | https://www.facebook.com/Finofy.official | eng | my_investor_alert_list | my-inval-5a86617a92f8c80277ffe300002f2fd2cabf70c0 | |||