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Canonical ID: my-inval-6916d9720ce5baede29e91b850b3114c05d97730 · 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-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:id | 06be15c3f2227acb7545552447ce54538cc2af88 | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:name | Goldnet International | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:notes | • Misrepresentation, misusing SC's name and logo | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:website | https://goldnetinternationals.com/ | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||
LegalEntity:website | https://chat.whatsapp.com/DASiCaBJ2Bp2pD9OQ8tjlb | eng | my_investor_alert_list | my-inval-6916d9720ce5baede29e91b850b3114c05d97730 | |||