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Canonical ID: my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8b267285eea3f861e6a1059dec90dbc28015a12d | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | ||||
LegalEntity:name | Echo FX Trade | eng | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | ||||
LegalEntity:website | https://echofxtrade.com/ | my_investor_alert_list | my-inval-7ae609cdb13d79c0d3e33d6768f561975402941e | ||||