Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 07c559b9e8db8dd0d61d46fb98dd8486705025ea | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||
LegalEntity:name | SuperCi | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||
LegalEntity:website | https://www.superciw.com/#/index | eng | my_investor_alert_list | my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 | |||