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Canonical ID: my-inval-d4ce4f9b0d14cd1b95d075722268a02a83f840df · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | · Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d4ce4f9b0d14cd1b95d075722268a02a83f840df | |||
LegalEntity:notes | · Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-d4ce4f9b0d14cd1b95d075722268a02a83f840df | |||
LegalEntity:notes | · Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-d4ce4f9b0d14cd1b95d075722268a02a83f840df | |||