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Canonical ID: my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 45a7fe55f215505f49cbff00118e5f46850ba294 | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:name | Potential clone entity - Apex Anchor Capital | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:website | https://usa.apexanchor.com/ifast-platform.html | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=mydove.wallet.app&hl=en_IN & https://apps.apple.com/us/app/aacap/id6504359751?uo=2 | eng | my_investor_alert_list | my-inval-8852da68e371b9d3f41f2252a0fc45604bb46da2 | |||