Statements: SureX

Canonical ID: my-inval-db4d3758ab8503cb177988d2aa91293d42c93944 · 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`	21a031713e9bd37ae3262362bd68b86c48148cd2	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:name`	SureX	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:notes`	Operating a recognized market without authorization from the SC	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:website`	https://twitter.com/SureX_Exchange	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:website`	https://surexchange.io/en-us/	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/SureXExchange	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20
`LegalEntity:website`	https://www.instagram.com/surex_exchange/	eng	my_investor_alert_list	`my-inval-db4d3758ab8503cb177988d2aa91293d42c93944`	2024-06-20