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Canonical ID: my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 60 Tg Katong Rd, Payar Lebar Square, Singapore 409051 | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||
LegalEntity:id | dd8c70cd62b1f15f4c82fe57c924222267a4722e | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||
LegalEntity:name | AlgoMerchant Pte Ltd | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||
LegalEntity:notes | Conducting unlicensed capital market activity | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||
LegalEntity:website | https://www.algomerchant.com/#!/ | eng | my_investor_alert_list | my-inval-96df5c347fa668c6b4fef788029092a617a7fa5a | |||