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Canonical ID: my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b4e8b64c075c4d51a502baf873f58e4b5532d713 | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:name | MyLiteClub | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:name | MyLiteChange | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:notes | • Conducting unlicensed capital market activities of dealing in securities / derivatives | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:website | https://myliteclub.com/ | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||
LegalEntity:website | http://www.mylitechange.com/ | eng | my_investor_alert_list | my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa | |||