Statements: Pionex

Canonical ID: my-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesOperating a digital asset exchange (DAX) without registrationengmy_investor_alert_listmy-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4
LegalEntity:notes• Misrepresentation, misusing SC’s logoengmy_investor_alert_listmy-inval-d446a0caf0f79d08452193d01ea3c1c0cfa097e4
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