Canonical ID: fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 299a5dd9b757f20da01fdd0bf77aae50925da4da | fr_illegal_financial_services | fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1 | ||||
LegalEntity:name | www.global-markets-exchange.com | fr_illegal_financial_services | fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1 | ||||
LegalEntity:sector | Crypto-actifs | fra | fr_illegal_financial_services | fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1 | |||
LegalEntity:topics | crime.fin | fr_illegal_financial_services | fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1 | ||||
LegalEntity:website | http://www.global-markets-exchange.com/ | fr_illegal_financial_services | fr-il-fin-4af0822082ffb751c4dc47485b1a3f966b2cd9d1 |