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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2bfc55928e4a5792d20de43589dbd3c023ec3449 | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:name | Taurex | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:notes | Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:website | https://www.tradetaurex.com/ | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:website | https://x.com/tradetaurex | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:website | https://www.instagram.com/trade_taurex/ | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||
LegalEntity:website | https://www.facebook.com/tradetaurex | eng | my_investor_alert_list | my-inval-dd4002beab7c54a1dacc09abb9592ad34681b9fb | |||