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Canonical ID: my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 · 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-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:id | 76ecdb5062c257d5fcf4d13ca14900463e68d082 | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:name | AUMENT Trade Pro | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:website | https://www.aumsecs.com/mobile/en-us/m.htm | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||
LegalEntity:website | https://aumentsec.com/#/ | eng | my_investor_alert_list | my-inval-c00559738f40002f81b0dbe2f7ae5503b28e8c99 | |||