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Canonical ID: my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1282bdf125fa255d5c759f51d65b667d2d4d8348 | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||
LegalEntity:name | Rakan Trade | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||
LegalEntity:website | https://t.me/+9F7QY0ZLUxg4M2I9 | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||
LegalEntity:website | https://rakantrade.com/ | eng | my_investor_alert_list | my-inval-98e6ee7aefadf92c8c02557c8cb0c3b648554c62 | |||