Keep updated
Get in touch
Canonical ID: my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b19c6dd523c46327e18997d2786c093fd5654ec | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:name | Jazeera Isalami | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||
LegalEntity:website | https://jazeera-isalami.com/ | eng | my_investor_alert_list | my-inval-d5e2087666a6f719c4ef7e46bb335d1dd92a7eac | |||