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Canonical ID: my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | fc6419ebffaf3d5ad0b10b23990ccf0386c723df | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:name | Bitxtrade Online Sdn Bhd. (“Bitxtrade”) | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:website | https://bitxtradeonline.com/ | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||
LegalEntity:website | http://www.bitx-trade.com/ | eng | my_investor_alert_list | my-inval-090d263f8fa0c74fc4faeb4477a9e64519fb0aca | |||