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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c89d3e94c9f8958cfd5fc70ef4fe61b254db4ab6 | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:name | Gigamax | eng | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://t.me/gigamaxmalaysiaa | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://t.me/gigamaxmalaysia | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://twitter.com/gigamaxapps | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://giga-max.online/ | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://www.facebook.com/gigamaxmalaysia/ | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||
LegalEntity:website | https://www.facebook.com/gigamaxpro | my_investor_alert_list | my-inval-12a3d886ff37e32f355a859a2e11a97cc94e4b00 | ||||