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Canonical ID: my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a4138d2d6681c4b65171f25f6f261ed5a22b7508 | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||
LegalEntity:name | Equinox Markets | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||
LegalEntity:website | https://www.equinoxmarkets.com/ | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||
LegalEntity:website | https://www.facebook.com/EquinoxMarketsOfficial/ | eng | my_investor_alert_list | my-inval-97264299d14ba80739ca4ea9fc6821f363e5b584 | |||