Keep updated
Get in touch
Canonical ID: my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:id | 326574da51b33ad041f698937c5c453f02ff4a08 | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:name | Wahed Bitcoin Investment | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:notes | *Wahed Technologies Sdn. Bhd. is licensed with SC for fund management | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-eb519991d7c08cf60b178eefe1c4527dd8f2f4bf | |||