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Canonical ID: my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe · 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-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:id | 9796088cfc46f3ee77476ca3f9161352f0325e7f | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:name | BCORPTRADE | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||
LegalEntity:website | https://bjycap-mtrade.com/home | eng | my_investor_alert_list | my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe | |||