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Canonical ID: my-inval-5c6102e30d819d11050c78fdbcea80080805e411 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:id | a83a487a0c341d5c5903bcac27b796d941d4cf63 | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:name | FP Markets Asia Investm | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-5c6102e30d819d11050c78fdbcea80080805e411 | |||