Statements: SILEGX

Canonical ID: my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	9818fd99cfa5b89cea99248fa9b1a63fc91e665b		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-11
`LegalEntity:name`	SILEGX	eng	my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	https://www.silegx.com/		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	https://www.silegxfg.com/#/		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	https://www.facebook.com/SilegxMalaysia		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	https://www.silegxbc.com/		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	http://www.silegxuv.com/		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-11
`LegalEntity:website`	https://x.com/SILEGX_Malaysia		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08
`LegalEntity:website`	https://www.youtube.com/@SILEGXMalaysia		my_investor_alert_list	`my-inval-d9c7c3dbcaf1d3fef16b29c3f202ac033963db2b`	2025-03-08

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