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Canonical ID: my-inval-b8561f868d0d553c00db15de1d9328938332eb6d · 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-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:id | 0db9a5eca480559cee6cd3978dd6b72e504eb3ec | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:name | Sinar Empayar | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:website | https://empayarsinar.com/ | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||
LegalEntity:website | https://empayarsinar.co/ | eng | my_investor_alert_list | my-inval-b8561f868d0d553c00db15de1d9328938332eb6d | |||