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Canonical ID: my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 · 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-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:id | 8598a6f39b13316d7dcbfb30ed4b2fe52db02b20 | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:name | Questor Capital | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6c4f22529e101d9d3e4c00ed4d85ebd6b6534d76 | |||