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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7070ac1879a1ba7664034a94c8284d6fa6748ab1 | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:name | PFMPRO | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:name | Potential clone entity - Privium Fund Management | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:website | https://play.google.com/store/search?q=pfmpro&c=apps | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||
LegalEntity:website | https://apps.apple.com/us/app/pfmpro/id6747585062 | eng | my_investor_alert_list | my-inval-7c740318ec3f1a58ed6b3ca3e2583eca031649ea | |||