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Canonical ID: my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8a0463a11f9c3b4b18c1d28719b4d95d4b4516af | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||
LegalEntity:name | Global Crypto Exchange | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||
LegalEntity:notes | • Misuse and misrepresentation of Tokenize Technology (M) Sdn. Bhd., a registered DAX with SC | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||
LegalEntity:website | https://daplatform.one/pc/ | eng | my_investor_alert_list | my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 | |||