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Canonical ID: my-inval-47665971e639ca60039487e97de7933f644532a6 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||
LegalEntity:id | 5543ea1fa95751a63b01949802e13b847b33788f | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||
LegalEntity:name | MERCURY-ITRADE | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||
LegalEntity:notes | Misusing the name and credentials of Mercury Securities Sdn Bhd (eCMSL/A0015/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||
LegalEntity:website | https://mercury-itrade.com/home | eng | my_investor_alert_list | my-inval-47665971e639ca60039487e97de7933f644532a6 | |||