Keep updated
Get in touch
Canonical ID: my-inval-c773bee8c7bd564a65596b61aa3845e954150179 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||