Canonical ID: my-inval-629eb7b160838544ac9b0b112810b6db133d84e9
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | a0099d0fb15abdb3c5858179d919235300d8bc53 | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 | |||
LegalEntity:name | Smart Trader Group Global | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 | |||
LegalEntity:notes | Carrying out of the unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 | |||
LegalEntity:website | https://biz-club.co/ | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 | |||
LegalEntity:website | http://www.stgglobal.biz/ | eng | my_investor_alert_list | my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 |