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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 9b4100421b4a01245c1460fbb15de8d5b0b8f827 | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:name | Meta Fund | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:website | https://app.xmeta-fund.com/trad | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||
LegalEntity:website | https://app.ewallet-meta.com/ | eng | my_investor_alert_list | my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 | |||