Keep updated
Get in touch
Canonical ID: my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2521adf12c512f5e9714152303b5cce2e378100a | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||
LegalEntity:name | Folgory Exchange | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||
LegalEntity:website | https://folgory-ex.cc/ | eng | my_investor_alert_list | my-inval-4e20ced9ddcffc2367d526ca705c3aeb4e6e75d0 | |||