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Canonical ID: my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 · 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-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:id | 242a22dd192c1dabcc2ef79e3d8e7479511e43b0 | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:name | Syfe Trade | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-963fdcd11a8716a69f2474eb42a03a8774fcf657 | |||