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Canonical ID: my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:id | 02ad7c3d2ff7b67bc1e860076e7edf3001d20773 | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:name | Trading Vidya | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||
LegalEntity:website | https://tradingvidya.com/wap/#/home | eng | my_investor_alert_list | my-inval-d271ed7b88170db503fba6ce68bd9af1b54f644c | |||