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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7161c3633bad09a91696a26a5ae73ad9f9d6fa69 | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:name | HIG360 | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.highfnddm.gcgtcmg | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||
LegalEntity:website | https://vactive2teral.site/omat.html | eng | my_investor_alert_list | my-inval-778c115c861723c3bc2b2f6b0000bdcdee6a9a64 | |||