LegalEntity:description | | Potential clone entity | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:id | | 331cb6a0b1e61240d1c36bb7fbc195f275ce36b6 | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:name | | Barings | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:name | | Barings Investment Club | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:notes | | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:notes | | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:topics | | crime.fin | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:website | | https://app.skgodjf.com/ | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |
LegalEntity:website | | https://www.mbtkhfg.com/#/pages/home/home | eng | my_investor_alert_list | | my-inval-8c4333eb4f36f4a00107b5aea74c704edf521687 | |