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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac | |||