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Canonical ID: my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3530ca73101eb915afbb7cfb36eb31ce8f11adf2 | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:name | Corsa Futures | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://www.facebook.com/corsafutures | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://cftrades.com/platform | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://corsa-futures.com/ | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://www.instagram.com/corsafutures/ | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://corsafuturestrade.com/ | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||
LegalEntity:website | https://corsafutures.com/ | eng | my_investor_alert_list | my-inval-9f514eb544f232469f855c5a71d1ebc33b20f6ee | |||