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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-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:id | cbebefe46649cde63e8d3ec6c7ab0ab559c702f6 | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:name | CMBI Pro | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:website | https://stocks.cmbipro.xyz/ | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:website | https://cmbipro.com/ | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||
LegalEntity:website | https://play.google.com/store/search?q=cmbipro&c=apps&hl=enhttps://apps.apple.com/my/app/cmbipro/id6748866193 | eng | my_investor_alert_list | my-inval-5af53703c2f28f740bd90e956de455512bf21142 | |||