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Canonical ID: my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc · 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-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:id | df2895430decb87cc37997feac9273a09a182008 | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:name | Infinox Trading Power | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||
LegalEntity:website | https://infinox-tradingpower.com/ | eng | my_investor_alert_list | my-inval-ca7a120f6e5abe3f51461f0a6ac12b90d66951fc | |||