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Canonical ID: my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 094a691275846a705eed0bd58f12150a47a8c87a | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||
LegalEntity:name | Ruby Markets | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||
LegalEntity:website | https://www.rubymarkets.net/ | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||
LegalEntity:website | https://rubymarkets.com/ | eng | my_investor_alert_list | my-inval-90f6ae8f17aa5398c02fd3738d0b9e87be3e14f3 | |||