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Canonical ID: my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a6110ec7a97d7914720557e46e47e7d2c7416309 | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||
LegalEntity:name | One Forever Trading | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||
LegalEntity:website | https://www.facebook.com/oneforevertrading/ | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||
LegalEntity:website | https://oneforevertrading.wixsite.com/elwinhue | eng | my_investor_alert_list | my-inval-69763d8039ae2e1957dc821e7def948b7a5b9dfc | |||