Statements: Crypto Mania Club

Canonical ID: my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367 · 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`	948c2ac90f63fc7c90e5a75a2df3e29ba370b22b	eng	my_investor_alert_list	`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20
`LegalEntity:name`	Crypto Mania Club	eng	my_investor_alert_list	`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20
`LegalEntity:notes`	Carrying out capital market activities of dealing in securities without the authorisation of the SC.	eng	my_investor_alert_list	`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20
`LegalEntity:website`	https://cryptomaniaclubs.com/login.php	eng	my_investor_alert_list	`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20