Keep updated
Get in touch
Canonical ID: my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7eda5aa2843b615132cb370da5d74b207d8a33ac | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:name | Igni Trader | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=61574490376264 | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||
LegalEntity:website | http://ignitrader.com/ | eng | my_investor_alert_list | my-inval-fdbb353ff94872d6ce4a572884646e0b87225578 | |||