Statements: BTPM Investment Platform

Canonical ID: my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idb2b37b271c5fa4fd5f5add89bec1a0a82a3a21e4engmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:nameBTPM Investment Platformengmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:website https://btpm.net/engmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
LegalEntity:website https://btpmtrade.com/engmy_investor_alert_listmy-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee
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