Statements: Crypto Global FX

Canonical ID: my-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:iddc806ecbd792c28304cbbe76c693e0a24e4403a7engmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
LegalEntity:nameCrypto Global FXengmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
LegalEntity:website https://globalcryptosfx.space/engmy_investor_alert_listmy-inval-1decb33e2117dde1913f0260e55a33b5a012bd8d
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting