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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0ffca952187753df99ecd52e4f52db63ae81c120 | eng | my_investor_alert_list | my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2 | |||
LegalEntity:name | Investby | eng | my_investor_alert_list | my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2 | |||
LegalEntity:website | https://www.investby.com/ | eng | my_investor_alert_list | my-inval-4c6d717ae2df5470f9a4fa0d8f53cb0d8ab9b1e2 | |||