Statements: PVTC

Canonical ID: my-inval-a70692893fc44322a86256cb269e4d3d34f371f7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	abf64644bf431cbaaa811e6a8a98dbbaf1f522e5	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-03-04
`LegalEntity:name`	PVTC	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:name`	PVTC MAX	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.agatones.egypte_ringtones_ranatmasre&hl=en	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-02-10
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.agatones.egypte_ringtones_ranatmasre&hl=enhttps://apps.apple.com/us/app/pvtc-max/id6738836732	eng	my_investor_alert_list	`my-inval-a70692893fc44322a86256cb269e4d3d34f371f7`	2025-03-04