Keep updated
Get in touch
Canonical ID: my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e2072d09efc5cc16ee2b1e1ff218f7cd2b402318 | eng | my_investor_alert_list | my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 | |||
LegalEntity:name | Eagle Eyes Traders | eng | my_investor_alert_list | my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 | |||
LegalEntity:website | http://www.t.me/eagleeyeschannel77 | eng | my_investor_alert_list | my-inval-6e1856d4d2eefd21ae1cc5ef0d1abe08963a0200 | |||