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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 65e453a77e43366ba4c16c2b5a6b6a413f149c88 | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:name | INF-9 | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.ifprotstok.app&hl=en_AU) | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||
LegalEntity:website | https://apps.apple.com/my/app/inf-9/id6741678397 | eng | my_investor_alert_list | my-inval-cdfdd08970a4a6096256cf401f00f1f5b2c15dde | |||