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Canonical ID: my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 20bfb5a162b782737f196926f6dd658101216b64 | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:name | Smart Blend Remit | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||
LegalEntity:website | https://smartblendremit.com/ | eng | my_investor_alert_list | my-inval-2e67698876c61120d8b5fca02dfb0be8757d421d | |||