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Canonical ID: my-inval-aea61954c434b6a468312642aac5b252fc58570b · 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-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:id | 651833ddd04443f194426892ac4bdee39e4c6930 | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:name | MBCG Capital Group | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:name | MCG Capital Corporation | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:website | https://www.mbcgmy.com/ | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||
LegalEntity:website | https://www.facebook.com/p/MCG-Capital-Corporation-61550567906836/ | eng | my_investor_alert_list | my-inval-aea61954c434b6a468312642aac5b252fc58570b | |||