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Canonical ID: my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef · 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-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||
LegalEntity:id | 463db225b7a98f940b126d4d3ee79218dcc26eda | eng | my_investor_alert_list | my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||
LegalEntity:name | MIG Top Trading | eng | my_investor_alert_list | my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef | |||