Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:id | 8b00247630d2374c6837ba1cc0a944d0acd6f0ef | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:name | Stern | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||
LegalEntity:website | https://sternsec.com/#/ | eng | my_investor_alert_list | my-inval-e51d948da7fd83fe7dee82e21607cb4fb62b5951 | |||