Statements: Luno

Canonical ID: my-inval-7a3b861a729011f974fde3db284e74fb44916e4d · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:descriptionPotential clone entityengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:id0bbe6a2dfb9b9ee06d6cd46ea222baa764835c65engmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:nameValr Tradingengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:nameLunoengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:notes• Misrepresentation and misuse of SC’s nameengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:notes• Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment schemeengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
LegalEntity:website https://www.facebook.com/profile.php?id=61577304001708engmy_investor_alert_listmy-inval-7a3b861a729011f974fde3db284e74fb44916e4d
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