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Canonical ID: my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | abd0260ba456cc16adc539633c7ba74c5164d4be | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:name | Miller Investment | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:name | Miller Solutions (002426201-D) | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:notes | • Operating a recognized market without authorisation from the SC. | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||
LegalEntity:website | https://www.millerinvestment.co/cryptocurrency | eng | my_investor_alert_list | my-inval-c17ce085c827ac5649eb0d17ecf9da7c395cb465 | |||