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Canonical ID: my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e · 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-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:id | f3cdb9b687e5d96c88a47dcdc7c4d4b4b990b627 | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:name | Top Capital Investment | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:name | Top Ca Trading | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:notes | • Holding out as carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||
LegalEntity:website | https://top-capital-invt.com/ | eng | my_investor_alert_list | my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e | |||