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Canonical ID: my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 · 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-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:id | 47ccaa723cff66a81b9288c6ad493f0c4a84fdd0 | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:name | Capital Exbot | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||
LegalEntity:website | http://capitalexbot.com/ | eng | my_investor_alert_list | my-inval-9d145c2eba11be6833c4e4a79c9fd4dcdf0e2b84 | |||