Statements: Potential clone entity - TS Global Asia

Canonical ID: my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10`	2025-05-14
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-cd2d0671bb7146f117f9772f02b94f679eaebe10`	2025-05-14