Statements: Livetrade

Canonical ID: my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a · 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`	91498001b8b3423d8354f08b0b7c2b1ffcc1b076	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03
`LegalEntity:name`	Livetrade	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03
`LegalEntity:website`	https://livetrade.best/trade/index.php	eng	my_investor_alert_list	`my-inval-0ffecb0f485d6fc274153211591a1fb89a81245a`	2025-07-03