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Canonical ID: my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e15ba6c314b82061f6f77cf8f1d8fd3767af984f | eng | my_investor_alert_list | my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 | |||
LegalEntity:name | BTCLoan Finance | eng | my_investor_alert_list | my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 | |||
LegalEntity:notes | Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 | |||
LegalEntity:website | https://www.btcloanfinance.com/ | eng | my_investor_alert_list | my-inval-9120807cc9c90e49f985d87c6d2acdb2ac111010 | |||