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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | cfa293ce830c86be523c2ba3e3c645aa38969803 | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:id | 686ca6a0fcef2e0850ec4bda258d224c416ffe68 | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:name | Pionex | eng | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | |||
LegalEntity:notes | • Misrepresentation, misusing SC’s logo | eng | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.pionex.client&referrer=utm_source%3Dofficialweb | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:website | https://www.pionex.com/ms | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:website | https://www.facebook.com/MyPionex/ | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:website | https://malaysia.piionex.com/ | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||
LegalEntity:website | https://apps.apple.com/my/app/pionex-crypto-trading-bots/id1485348891 | my_investor_alert_list | my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 | ||||