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Canonical ID: my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b · 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-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:id | abf89034098d70489c31adef8dc95e420ca0796a | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:name | Bacera Co Pty Ltd | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||
LegalEntity:website | http://bcr88.net/ | eng | my_investor_alert_list | my-inval-cb9f1ac0571f4aa3da782430b557c5f574330b8b | |||