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Canonical ID: my-inval-5b190543f3733e446e778ea962a18143155b9fbe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ff35730c7795293e1eaf1f2386131c30db31c775 | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:name | EquiloomPRO | 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:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:website | https://vortexaliumsv.com/5x97ryVS | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:website | https://www.facebook.com/share/17oiaGzbcv/ | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||
LegalEntity:website | https://equiloompro.org/my/ | eng | my_investor_alert_list | my-inval-5b190543f3733e446e778ea962a18143155b9fbe | |||