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Canonical ID: my-inval-abd778115000772a1d7c19e554c3981e83451d60 · 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-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:id | bbed6cbb9b6c4fbde2af06a54881acde9d24226f | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:name | Baraqah Funds | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||
LegalEntity:website | https://member.baraqahfunds.com/blog/about-us/97 | eng | my_investor_alert_list | my-inval-abd778115000772a1d7c19e554c3981e83451d60 | |||