Statements: Usmart

Canonical ID: my-inval-bc1f3fc53b49189e018a165602d697e6f959f102 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:id3a90f18452b59df9597fe8ea6f16ea6faf00d08aengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:nameUsmsgengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:nameUsmartengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:notes• Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
LegalEntity:website https://play.google.com/store/apps/details?id=com.devmahyou.textedecondoleances&hl=enengmy_investor_alert_listmy-inval-bc1f3fc53b49189e018a165602d697e6f959f102
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