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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:id | bbf8c7ac8c31a4c3a35bfd85c895205bbc97e105 | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:name | AC Group | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:name | Amber Capital | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:name | AC Wallet | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||
LegalEntity:website | https://acgroupmy.com/ | eng | my_investor_alert_list | my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 | |||