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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 6b522fdb130f34a1284369ec4ffceb7eecea51a9 | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:name | Gexertmax | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name and logo | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.app.cashprofit | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:website | https://apps.apple.com/my/app/gexertmax/id6743940199 | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||
LegalEntity:website | https://www.gexertmax.com/#/home | eng | my_investor_alert_list | my-inval-c1639d9f480b477a3c9f4dd09466d8e4239d4fc8 | |||