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Canonical ID: my-inval-5b190543f3733e446e778ea962a18143155b9fbe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d65836389dfac781c3b97190b44ba110ff56f665 | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||
LegalEntity:name | EquiloomPRO | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:notes | Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||
LegalEntity:website | https://hatpinjcutwater.live/?utm_id=cDJi1QumczRKz40SkGG0&utm_medium=FuloKBbpCh&utm_campaign=oes6x4sUhS&utm_content=II3JijH3Tq&utm_visit=a3622a38-1fb4-4a9a-8765-72440d9d0827 | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||
LegalEntity:website | https://vortexaliumsv.com/5x97ryVS | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||
LegalEntity:website | https://www.facebook.com/share/17oiaGzbcv/ | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||
LegalEntity:website | https://equiloompro.org/my/ | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | ||||