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Canonical ID: my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 102a54d88e8c9ee341b6acd780350085c6f91780 | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||
LegalEntity:name | Potential clone entity - ETX Capital Global | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||
LegalEntity:notes | • Possible clone of ETX Capital | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||
LegalEntity:notes | • Carrying out of the unlicensed capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||
LegalEntity:website | http://etxcapitalglobal.com/home | eng | my_investor_alert_list | my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc | |||