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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8e8e6e53d7ac126fd6ff0b3a204325c6384f1e96 | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:name | BDSwiss | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:website | https://www.facebook.com/BDSwissMY | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:website | https://www.instagram.com/bdswiss_malaysia/ | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||
LegalEntity:website | https://global.bdswiss.com/ | eng | my_investor_alert_list | my-inval-ea01e5dbbe414ceb411910b91b0f57192418b766 | |||