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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 459b9ec093cfa6d85535fc8c91fd90b3dbdd0a43 | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||
LegalEntity:name | WeTrade | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||
LegalEntity:website | https://www.facebook.com/WeTrade | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||
LegalEntity:website | https://www.wetradefx.com/ | eng | my_investor_alert_list | my-inval-65b64e5f48d23b43f34d3d22a67d6603e95293ac | |||