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Canonical ID: my-inval-974998c8102a228306165404f2183ebca839764b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e5f2426085ced4b10a8fda1b0af62464d3bec9a0 | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||
LegalEntity:name | BursaIslamic | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||
LegalEntity:website | https://bursaislamic.com/ | eng | my_investor_alert_list | my-inval-974998c8102a228306165404f2183ebca839764b | |||