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Canonical ID: my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0f4d98907b267cf07b38e0e5387f8f15eedfa224 | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:name | TopNotchFX Pro | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:name | TopNotchFX Pro-Asia | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:notes | • Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s name and logo | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||
LegalEntity:website | https://www.topnotchfx.net/ | eng | my_investor_alert_list | my-inval-f0e2cb8afd302a847011b99a0ecb4f315870d152 | |||