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Canonical ID: my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d98445e2544e4d2ea37b1271aacc0b9023335cb0 | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||
LegalEntity:name | Global Investment Bank (GIB) & Capital Trust | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||
LegalEntity:notes | • Operating a recognized market without authorisation from the SC | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||
LegalEntity:website | https://gibank.online/ | eng | my_investor_alert_list | my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 | |||