Keep updated
Get in touch
Canonical ID: my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf · 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-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:id | 60cb350d2b22a051a2a129c17fbcc9adf4bb51b4 | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:name | Lite Trading | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||
LegalEntity:website | https://litecointrading.net/ | eng | my_investor_alert_list | my-inval-c9fa5cce62259180dfa17541bac9f22fafa287bf | |||