Statements: FCZF

Canonical ID: my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	244407f59cd852322266df53408bda2a07d4d645	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:name`	FCZF	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:name`	Robinhood	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.ho80mv.com/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://www.fczf1.vip/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	http://fczf.xyz/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.bi6lk.com/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://www.fczfcoin.pics/	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20
`LegalEntity:website`	https://bit.uydgjd.com/Trade	eng	my_investor_alert_list	`my-inval-8c0c8323888bc7ee8f83327a324d3feb85dbc94d`	2024-06-20