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Canonical ID: my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a6cc33a8ea28f2c98b64bf8df59484959edb7af1 | eng | my_investor_alert_list | my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 | |||
LegalEntity:name | Top Global Traderfx | eng | my_investor_alert_list | my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 | |||
LegalEntity:website | http://topglobal-traderfx.com/ | eng | my_investor_alert_list | my-inval-9111c9b9a8935adef19cbb74bc6b8c258ce68be3 | |||