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Canonical ID: my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e · 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-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:id | 4ae5d481e9ef27701a7bf88c59ce8d067e4b077e | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:name | TROWE GROUP | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:website | https://m.trowegroup.com/ | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||
LegalEntity:website | https://app.xlospe.com/ | eng | my_investor_alert_list | my-inval-faaf7eb61b1925f46123a0d0eda844bc6cdeaa0e | |||