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Canonical ID: my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:id | cb1e2a21e7ef440b21a9e4fe53e1a24524343088 | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:name | PB Futures | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||
LegalEntity:website | https://pbfutures.net/ | eng | my_investor_alert_list | my-inval-92eb67c9797ede966a8b80d4ce8846b9d5a72d24 | |||