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Canonical ID: my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a22567eedcd4a9c5e23b4d334c0de8cd38ff59ee | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||
LegalEntity:name | BTC Investment Asia | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||
LegalEntity:name | FX Trading | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||
LegalEntity:website | http://www.btcinvestment.asia/ | eng | my_investor_alert_list | my-inval-058664ea522d5995f67c8168887233a0ecdb95e7 | |||