Canonical ID: my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 381d6e6f24cf86f715ef2fd93e6ac76c06f1cdb2 | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e | |||
LegalEntity:name | B4U Global | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e | |||
LegalEntity:notes | Operating a recognized market without authorisation from the SC | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e | |||
LegalEntity:website | https://www.b4uglobal.com/ | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e | |||
LegalEntity:website | https://www.globalb4u.com/ | eng | my_investor_alert_list | my-inval-82a4866abe5e2aa38c354c3d018a268523293c5e |