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Canonical ID: my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 1bcd5b81648cdbb3cc2be9fba8370732b35aa457 | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:name | Bussines Astro | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:notes | • Carrying out unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s name | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:website | https://t.me/astrofxchannellv | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:website | https://t.me/astrofxchannellc | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:website | https://t.me/AstroFX_Signal4 |https://busniss-btc-astro.online/ | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:website | https://t.me/MY_BTC5 | | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||
LegalEntity:website | https://t.me/astrofxchannellx | eng | my_investor_alert_list | my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b | |||