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Canonical ID: my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8fab7e7ff669b1cc68b0fed6c01c279a17fc60b9 | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:name | Potential clone entity - Primus Pacific Partners | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:website | http://www.primuspacificpartners.com/ | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:website | http://www.primuspacificpartners.net/ | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||
LegalEntity:website | https://apps.apple.com/gb/app/p3x/id6744270653?uo=2 | eng | my_investor_alert_list | my-inval-b8a0d71939f5262a185582fdd3b8e4f2b5a8c79c | |||