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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9518e2924d2ac56116d4d66f7b3392334fcd7cef | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:name | UFunClub | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:notes | Not licensed by the SC to conduct capital market activities | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:website | http://www.ubonuss.com/ | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:website | http://www.jutawanfunclub.com/ | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||
LegalEntity:website | http://www.ufunclub.com/ | eng | my_investor_alert_list | my-inval-e50931e8b1af13f5bf6119141a6b1cfb352e9e70 | |||