Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | |||
LegalEntity:id | 358ef0b9eb3281a913e426d1db840d71fd879fce | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | ||||
LegalEntity:name | ECMT Pro | eng | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | |||
LegalEntity:name | Efinity Capital | eng | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | ||||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.airnoq.gps_navigation.map.traffic_alerts.routefinder&pli=1 | my_investor_alert_list | my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c | ||||