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Canonical ID: my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8fa500d8107f552197fe01bbb873154b6859b5bb | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:name | Cryptocoin.my | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:name | Cryptocoin Binary | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:website | https://cryptcoin.ltd/ | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:website | https://cryptocoin-binary.com/ | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||
LegalEntity:website | https://cryptocoin.my/ | eng | my_investor_alert_list | my-inval-92e04d1cc7899e5850e237307ce3a83326db3a8d | |||