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Canonical ID: my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0629bcc7d4c6ad9bc0e7723059ca6b3d3714e84f | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||
LegalEntity:name | Bit Vortex | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||
LegalEntity:website | https://member.btvortex.co/user/login | eng | my_investor_alert_list | my-inval-84a24bca5979bf63666aca76fa965209ba6786c9 | |||