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Canonical ID: my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 60d4c06f14b03b490df70a98a8f4cd6b11fa42a4 | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:name | AGW-MS Capital | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:website | https://download25.agw77.com/Ledm.php | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:website | https://t.me/agwms8 | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||
LegalEntity:website | https://ascend-code.com/ | eng | my_investor_alert_list | my-inval-6402ab4f1e6185f10284e337e4030bae2f6ee44a | |||