Canonical ID: my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||