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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:id | 5971cf6fcb90801438a3609d8154bb8600decbc2 | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:name | Auramy | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:name | TNB Aura | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:notes | Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:website | https://www.tnbauramy.com/ |https://play.google.com/store/apps/details?id=com.auramybdb.dfdfndntngn | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||
LegalEntity:website | https://apps.apple.com/us/app/%CE%B1ur%D0%B0m%CF%85/id6754863430 | eng | my_investor_alert_list | my-inval-a6d1fbc0fc8c811e5d31098da2c9aff1a0edae7a | |||