Statements: T-Set

Canonical ID: my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad · 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`	a03c8d336115a2bb78251ed87627312691f30068	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:name`	T-Set	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.malaysia.tset	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:website`	https://apps.apple.com/my/app/t-set/id1624872616	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/robosetmy	eng	my_investor_alert_list	`my-inval-f9b5483e35703a21751a0ac11f4f82f318901dad`	2024-06-20