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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b527306a20c66d3d655c8f50a1e66ff97578b7a1 | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:name | Fintoch | eng | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | |||
LegalEntity:notes | Holding out as operating a recognized market without authorisation from the SC | eng | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://t.me/FINTOCH | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://www.fintoch.com/ | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://www.facebook.com/profile.php?id=100080618897044 | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://www.fintochonline.com/ | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://twitter.com/DFintoch | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||
LegalEntity:website | https://www.ftcchain.org/ | my_investor_alert_list | my-inval-bad42e8a33e5472a29c6fde83ff26d217665287b | ||||