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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | d73063a8d3b294572b80262fd826d070fc62c678 | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:name | Across Centuries | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:name | ArsCnuies | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:website | https://acrosscenturies.com/ | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:website | https://apps.apple.com/us/app/arscnuies/id6753349230 | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.trxrbtcwalldet.app | eng | my_investor_alert_list | my-inval-cec261577c204fafddec93353d3b04fd5cf8feba | |||