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Canonical ID: my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 50eb08945909c8308e11a74cdcfda1ee4ff83e09 | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:name | MyInvestUnity | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:website | https://www.myinvestunity.com/ | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.bnfb.tgd.rfdv | eng | my_investor_alert_list | my-inval-f9ed9913274d88c935e4e7f2adb112ba578b6823 | |||