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Canonical ID: my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3a0a7b8592f50117831d8393ba62d398146126e2 | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:name | J Trust Investments | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||
LegalEntity:website | https://jtrustinvestment.com/ | eng | my_investor_alert_list | my-inval-beeeee913ad727a799e3bb1d0298d952fbdb8562 | |||