Keep updated
Get in touch
Canonical ID: my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 · 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-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:id | a71443e77ace3a4538966d61151093b081d910ec | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:name | Aseel Islamic Finance | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s logo | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ac3ebb1784e377dee8ecaf1f09ac6f0c88b90254 | |||