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Canonical ID: my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | b54f1897ef2cac70f1cc3bdb0c47d7668f3efee0 | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:name | MyCryptoversity | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:name | Beranikripto | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:notes | Carrying out unlicensed capital market activities of providing investment advice | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:website | https://www.facebook.com/MalaysiaCryptoversity | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:website | https://www.instagram.com/mycryptoversity/ | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:website | https://beranikripto.com/ | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:website | https://mycryptoversity.com/ | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||
LegalEntity:website | https://t.me/MalaysiaCryptoversity | eng | my_investor_alert_list | my-inval-f1bcba778b96adcbc7ce3b8def4ccbe7cb739179 | |||