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Canonical ID: my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:id | 51def11222231edfe245d0a25696a6b13b5c76b4 | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:name | XRP Trading | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:notes | • Possible clone operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||
LegalEntity:website | https://invest-kripto.com/ | eng | my_investor_alert_list | my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e | |||