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Canonical ID: my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8f4f1dc55e049b1dc036d82ea2911ea141f02d78 | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:name | Coopermarkets Malaysia | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:name | CP Markets (Cooper Markets) | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:notes | Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:website | https://www.coopermarkets.com/ | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:website | https://web.coopermarkets.com/ | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||
LegalEntity:website | https://main.coopermarkets.com/ | eng | my_investor_alert_list | my-inval-dae3e1f1cf97882cde2306d31ad719d217e35629 | |||