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Canonical ID: my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:notes | • Conducting unlicensed capital market activities of dealing in securities / derivatives | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||