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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2de78f9ee6c5983998289e5ffc2064cf165b9e47 | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||
LegalEntity:name | Aicomodo | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||
LegalEntity:notes | • Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||
LegalEntity:website | https://my.aicomodo.com/start | eng | my_investor_alert_list | my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b | |||