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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:id | 577e52050011f9d51cbffbf9611680a562391324 | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:name | Rockefeller | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:name | RGFO Max | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:website | https://apps.apple.com/my/app/rgfo-max/id6752787126 | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.costuefvis.notivra&pli=1 | eng | my_investor_alert_list | my-inval-88c23f6a28db4ab9fba3105ce239c9053c105718 | |||