Statements: Flex Coin

Canonical ID: my-inval-316814a5a930579c36862336397274338a687ad6 · 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:id`	f98d953bbfa393d8889f9281b8d5edb8933b4179	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20
`LegalEntity:name`	FlexCrypto Sdn Bhd	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20
`LegalEntity:name`	Flex Coin	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20
`LegalEntity:website`	https://flex-coin.com/	eng	my_investor_alert_list	`my-inval-316814a5a930579c36862336397274338a687ad6`	2024-06-20