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Canonical ID: my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ec735d2d23b31a514ba92bd4fd9dcc74912a4e7b | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:name | Potential clone entity - TS Global Asia | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:website | https://www.tsglobalasia.com/ | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||
LegalEntity:website | https://www.facebook.com/Tsglobal8656https://www.tsglobalasia2025.com/https://play.google.com/store/apps/details?id=crystals.pixels.islamic.punj.five.surah) | eng | my_investor_alert_list | my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 | |||