Statements: FXCM

Canonical ID: my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0 · 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`	e4e1494ea30db20c260cc77b110fdb773ea9101a	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-06-20
`LegalEntity:id`	333d53adcdf55b86f9cb4d8d0bac1d1fbda2ab21	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-07-02
`LegalEntity:name`	FXCM	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-06-20
`LegalEntity:notes`	Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-07-02
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-06-20
`LegalEntity:website`	https://fxcmab.com/	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-07-02
`LegalEntity:website`	https://www.fxcm.com/my/	eng	my_investor_alert_list	`my-inval-6089a6cf0f32644ca301e44f3bcd669876f9e2a0`	2024-06-20