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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f7d88f911704ac7585792d695464517903982671 | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||
LegalEntity:name | Meibit | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||
LegalEntity:website | https://web.meibitplatment.shop/ | eng | my_investor_alert_list | my-inval-9bb61e8b059e65755def883c546a352702dc082a | |||