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Canonical ID: my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6421d57ac3ae7bb57b22dac463650c69a9c3a82b | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||
LegalEntity:name | Secured Prime Trade | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||
LegalEntity:notes | · Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||
LegalEntity:website | https://securedprimetrade.com/ | eng | my_investor_alert_list | my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 | |||