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Canonical ID: my-inval-a84d07603b3054343f5015754cb3431081189b58 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 256d0c4d01a9963ce619d8d93b94ee147cc9ac06 | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:name | TradeNexus 9.3 GPT | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:website | https://cresta-offer.com/bit-ai2/ | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:website | https://www.inefex.tech/international/trade/#slide-welcome | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||
LegalEntity:website | http://lang=&ABtestName=ktteam&aff_sub=fdd2ke8t0mk&affiliate=&aff_sub6=2137888407.1739076551 |https://www.inefex.com/international/ | | eng | my_investor_alert_list | my-inval-a84d07603b3054343f5015754cb3431081189b58 | |||