Statements: BitxEX

Canonical ID: my-inval-06420f63215d3341fd515936019c17f315b53621 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:id26ec34eb768490641a4bdec20bddfa6d018d3927engmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:nameBitxEXengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:nameBitxchangesengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:notes• Possible clone operating an illegal investment schemeengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
LegalEntity:website https://bitxchanges.net/engmy_investor_alert_listmy-inval-06420f63215d3341fd515936019c17f315b53621
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