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Canonical ID: my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ed37c47179c1a6726101d4bb2ea2d742cf3674b6 | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||
LegalEntity:name | Real Trader Community (“RTC”) | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||
LegalEntity:notes | Carrying out regulated activities of dealing in securities and derivatives without a licence | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||
LegalEntity:website | https://www.realtradercommunity.net/ | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||
LegalEntity:website | http://www.realtradercommunity.com/ | eng | my_investor_alert_list | my-inval-8f40af885e101f6f5294ae971e7104d0cdf58207 | |||