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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:description | Potential clone entity | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:id | a0a421b2a79cbfa48f561594653c7405ae6fa71f | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:name | GPT Coin | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:notes | • Possible clone operating an illegal investment scheme | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:website | https://www.gptcoinai.com/ | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:website | https://www.facebook.com/GPTCoin.gl/ | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||
LegalEntity:website | https://t.me/GPTCoin2023 | eng | my_investor_alert_list | my-inval-f0f7882e5c4f5de1b89bdb9db9b9acc55581ce79 | |||