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Canonical ID: my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b11594913c7c970ca469dcd3fa68b4f0b9cd5536 | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:name | Ridder Trader Group | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:website | https://t.me/riddertradergroup | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:website | https://riddertrader.com/ | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||
LegalEntity:website | https://www.facebook.com/RidderTraderGroup/ | eng | my_investor_alert_list | my-inval-9edc1f9b08a4017f272a1bc115f1595cd6c14253 | |||