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Canonical ID: my-inval-f4703f2803f939ac9becfb177a6b43478c52983d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4ff027cbf119719770f4a75d24d55afd25368bd3 | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:name | Potential clone entity - Habrok Capital | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:website | https://m.habrokcapital.net/ | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||
LegalEntity:website | https://chat.whatsapp.com/DSC6y3F4N9zIVzCTKWTjeb | eng | my_investor_alert_list | my-inval-f4703f2803f939ac9becfb177a6b43478c52983d | |||