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Canonical ID: my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f · 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-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:id | 6245cb0f4981013ad01d6aabcbffea7a7d8cf14d | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:name | Wahed Premium Invest | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:notes | • Carrying on regulated activity of fund management without license | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:notes | *Wahed Technologies Sdn. Bhd. is licensed with SC for fund management | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||
LegalEntity:website | https://web.worldpremiumfx.com/ | eng | my_investor_alert_list | my-inval-b55976f8106bf293fe7b249f28e09e13ce67de8f | |||