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Canonical ID: my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:id | a21c82a1d5f8b098ada59b8b1c04a66732350238 | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:name | Oasis Investment Ltd-Asia | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:notes | • Possible clone operating a fraudulent scheme | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba | |||