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Canonical ID: my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 · 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-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:id | 89583a3ef02b6180e00803e56738b42983f2737a | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:name | Wealth Forge International | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||
LegalEntity:website | https://kftechflow.com/alliance/auth |https://wealth-forge-international.com/member/| http://international-wf.com/ | eng | my_investor_alert_list | my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 | |||