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Canonical ID: my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | faac93891f7c181468f8a64ef74a14e91f81ea2b | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:name | Exclusive Markets | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:website | https://www.instagram.com/exclusivemarkets.my | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:website | https://www.exclusivemarkets.com/ | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||
LegalEntity:website | https://www.facebook.com/ExclusiveMarkets | eng | my_investor_alert_list | my-inval-fa384f17a6678155ace7735f991a7c6d11e42100 | |||