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Canonical ID: my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 951a4e328f9ae34edc4e2048a777a6cb54144206 | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:name | TOPONE MARKETS | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.tp.markets.pro.app | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:website | https://apps.apple.com/my/app/topone-markets-ai-trade/id1461741702 | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:website | https://t.me/top1markets | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||
LegalEntity:website | https://www.toponemarkets.com/ | eng | my_investor_alert_list | my-inval-d2a7ac2d158af14b45cc61d7b191d222b7e7741c | |||