Statements: Zenfinex

Canonical ID: my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:website`		https://www.facebook.com/zenfinexmalaysia	eng	my_investor_alert_list		`my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65`	2024-06-20
`LegalEntity:website`		https://www.zenfinex.com/	eng	my_investor_alert_list		`my-inval-25e0328925dc15ac5d72d248f09773119ec8ab65`	2024-06-20