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Canonical ID: my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 782e51c6515115c6571820ac0e295ca5f0d3d7db | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:name | Potential clone entity - ClearBridge | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:website | https://pc.clearbridgegoldfx.com/ | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||
LegalEntity:website | https://m.clearbridgegoldfx.com/ | eng | my_investor_alert_list | my-inval-fe0d5e581ab2de853bef747e1e2b072c953193ca | |||