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Canonical ID: my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 82f10aac7e23798d3e504a6a2359e9a7d2b999dd | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||
LegalEntity:name | Alpha Chain | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||
LegalEntity:website | https://alphachain-mal.com/ | eng | my_investor_alert_list | my-inval-6a8f63a26ed4cda1643bfb304b2ae7131205a2a1 | |||