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Canonical ID: my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b · 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-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||
LegalEntity:id | 6eaaede4d5215c50ad8ade16ebce6ade60a791e3 | eng | my_investor_alert_list | my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||
LegalEntity:name | Bittrex Global Trading Sdn Bhd | eng | my_investor_alert_list | my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||
LegalEntity:notes | • Carrying on unregulated activities | eng | my_investor_alert_list | my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||
LegalEntity:notes | • Possible clone offering high returns through Facebook | eng | my_investor_alert_list | my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-97aeaabac285fb8908a315707a4a8f1bfe09871b | |||