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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8989a9eaa27e5889b4c61eeaf3f18606b33e23b6 | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:name | Algobi | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:notes | Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:website | https://www.algobi.com/ | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:website | https://www.facebook.com/100066633485729/posts/24649308841407775/ | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||
LegalEntity:website | https://kegasdett.com/ | eng | my_investor_alert_list | my-inval-7bc5d0062f8df87b2bcb90d48fd6b722c5786c3f | |||