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Canonical ID: my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 44efca79b18ea248cf01d475a5d0f1666070f53b | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:name | WiseMarket | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:website | https://www.instagram.com/wisemarketsfx/ | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:website | https://mywisemarket.com/ | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||
LegalEntity:website | https://www.facebook.com/p/WiseMarket-100086927950836/ | eng | my_investor_alert_list | my-inval-cda5fb9f9704a3ee7b7e0e91e19cecf5b91ea5ec | |||