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Canonical ID: my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 · 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-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:id | b08b495c787f01d62d8033b6397496e6dc647f1d | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:name | TradingView | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||
LegalEntity:website | https://tradingvidee.com/wap/#/warehouse | eng | my_investor_alert_list | my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 | |||