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Canonical ID: my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 · 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-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:id | c747ec9bbff8707d3b65feca0e1e05203b8a80a1 | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:name | Parity Trade | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||
LegalEntity:website | https://paritytrade.com/ | eng | my_investor_alert_list | my-inval-898d63f07717a5a9a83d396ee7e72359bb67c2f8 | |||