Statements: FCZF

Canonical ID: my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	244407f59cd852322266df53408bda2a07d4d645	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:name`	Robinhood	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:name`	FCZF	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	http://fczf.xyz/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://www.fczf1.vip/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.uydgjd.com/Trade	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.bi6lk.com/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.ho80mv.com/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://www.fczfcoin.pics/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.