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Canonical ID: my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 · 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-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:id | ede37ffcb59f66dcf660c7f19a2c2c1002e11df9 | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:name | Jaya Flash Express Trade | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||
LegalEntity:website | https://www.facebook.com/JayaFlash-Express-Trade-103946468919084/?ti=as | eng | my_investor_alert_list | my-inval-c83651b10787105204eeb934367c352cc5a3f1a2 | |||