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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-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:id | 09986dbb7e3415bcaee6ab4732aec4de4bdb111e | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:name | PCIS | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:name | Partners Capital International Securities | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||
LegalEntity:website | https://app.ltidrt.com/web.html | eng | my_investor_alert_list | my-inval-5bdd4a8790a024d8bd38206bfdb9a77bb43b238a | |||