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Canonical ID: my-inval-8127a02e3f12830439c33545beac34046f5f8277 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:id | 3112610d7ba19a111862463c2a2a47295c42114e | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:name | Interactive Broker Invest | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||
LegalEntity:website | https://interactivebrokers-invest.com/ | eng | my_investor_alert_list | my-inval-8127a02e3f12830439c33545beac34046f5f8277 | |||