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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b823fb2fd87f4700e791f82c9923bfa87568529a | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||
LegalEntity:name | DESG | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||
LegalEntity:website | https://www.mqrlife.com/#/ | eng | my_investor_alert_list | my-inval-6fb820ddfa4d265852768393320dd2ac21085c3c | |||