Statements: The Crypto Global Trade

Canonical ID: my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784 · 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:website`	https://t.me/theglobalcryptotrade	eng	my_investor_alert_list	`my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784`	2024-06-20
`LegalEntity:website`	https://t.me/malaysiacry	eng	my_investor_alert_list	`my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784`	2024-06-20
`LegalEntity:website`	https://thecrypto-globaltrade.com/	eng	my_investor_alert_list	`my-inval-fba8023c9160bfd2b8030dbc80ecfc30fc090784`	2024-06-20