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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cc5f24609b57608b272f51963f3170378e618c79 | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:name | Mstrom | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:website | https://mstorm-trading.com/ | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:website | https://www.ihbius.com/ | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:website | https://chat.whatsapp.com/K9lM7se2qjhF7cPXJHihTM | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.msfiesjetome.app | eng | my_investor_alert_list | my-inval-f31f8f42661d77213970a65c57cae6f306dfa8af | |||