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Canonical ID: my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 · 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-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:id | af1bffc44460cede9e4ed84d9cfa1ac437f3b09a | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:name | Fidelity (FiD Por) | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||
LegalEntity:website | https://www.fidporx.xyz/ |https://chat.whatsapp.com/FI8AfC8J1mG2WvIuteZHv0 | eng | my_investor_alert_list | my-inval-dad3c17d7e3f522b0a1f854e13d588ae81e387a8 | |||