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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d7a90efc6cb203144da1f7407e4004291ec67c63 | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:name | UVKXE | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:website | https://www.uvkxe.co/ | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:website | https://www.instagram.com/uvkxe_malaysia |https://www.youtube.com/@UVKXE-Malaysia |www.uvkxeve.com |https://x.com/UVKXE_Malaysia | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:website | https://www.uvkxe.im/#/ | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||
LegalEntity:website | https://www.facebook.com/UVKXEMalaysia | eng | my_investor_alert_list | my-inval-cb59eae9e31a29ae0692e1b18e6c7913fd3f4ee7 | |||