Statements: Meibit

Canonical ID: my-inval-9bb61e8b059e65755def883c546a352702dc082a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf7d88f911704ac7585792d695464517903982671engmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
LegalEntity:nameMeibitengmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
LegalEntity:notes• Operating a digital asset exchange (DAX) without registrationengmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
LegalEntity:website https://web.meibitplatment.shop/engmy_investor_alert_listmy-inval-9bb61e8b059e65755def883c546a352702dc082a
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