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Canonical ID: my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 687c58c2be4bde62a305ac6e3c2b5bc3e4970f23 | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:name | Infiwealth | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://www.facebook.com/people/Infiwealth/61565595991550/ | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://x.com/Infiwealth_ai?lang=en | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://infiwealth.ai/ | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100089133842563 | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://www.instagram.com/infiwealth.ai/ | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||
LegalEntity:website | https://www.facebook.com/groups/831880923558605/user/100048521271520/ | eng | my_investor_alert_list | my-inval-9bc492811bcc452ee0ed3e48ad8505cbd7370838 | |||