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Canonical ID: my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6bb92a1730475ab4febf72b4537955020328ac2c | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||
LegalEntity:name | Minos Markets Limited | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||
LegalEntity:website | https://minosbrokers.com/web/ | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||
LegalEntity:website | https://www.minosfutures.com/web/ | eng | my_investor_alert_list | my-inval-6a365ddbe9e48768391ced0457c7d92681e4dc99 | |||