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Canonical ID: my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b2b37b271c5fa4fd5f5add89bec1a0a82a3a21e4 | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:name | BTPM Investment Platform | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:website | https://btpm.net/ | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||
LegalEntity:website | https://btpmtrade.com/ | eng | my_investor_alert_list | my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee | |||