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Canonical ID: my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b · 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-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:id | 3b727cfabf576e1b0e3151ed0bc1df08aad11e3d | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:name | NCC Investment | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61555868408527 | eng | my_investor_alert_list | my-inval-b6ece1fe4a31920a31c1dfe5572aab26845e282b | |||