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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:id | 4ff19b4ec14b2fe071442ae89c6b6895b3123abc | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:name | AJC B | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:website | https://h5.ajcb.pro/#/ | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:website | https://www.ajcb.pro/ | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||
LegalEntity:website | https://h5.astexm.net/#/pages/login/register/register?id=252735 | eng | my_investor_alert_list | my-inval-eca6e8c71bf27c94bf930753a48ef0beac0076d5 | |||