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Canonical ID: my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 · 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-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:id | eb4eaa7970eddcc096bbaf6aa772c1d89af4baac | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:name | ComethSwap | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||
LegalEntity:website | https://comethswaplib.com/ | eng | my_investor_alert_list | my-inval-9e0d905957c86430b1b6e2df2985633993ce2214 | |||