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Canonical ID: my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 850e0cd0778032d4c1960a609c45358382321532 | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:name | Potential clone entity - Perception Capital HK | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:website | https://app.fonline-vip.com/ | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||
LegalEntity:website | https://perceptioncapitalasia.com/index.html | eng | my_investor_alert_list | my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 | |||