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Canonical ID: my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 3f51bb27c55dfdf322d8400a402bc47f7c10a1d3 | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:name | SC-FXBROKER | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:notes | • Misrepresentation, misusing SC and InvestSmart®’s name and logo | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||
LegalEntity:website | https://sc-fxbroker.com/ | eng | my_investor_alert_list | my-inval-ce8df402355b4f92ae8c9367099e38e43ea2aa0c | |||