Statements: ABX Trade

Canonical ID: my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c · 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`	10da845960d6126d937a4f222f3686f938e096dd	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:name`	ABX Trade	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:name`	ABX Trade Malaysia	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/abx.trade	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:website`	http://abxtrade.com/	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20
`LegalEntity:website`	https://t.me/ABXTRADEMALAYSIA	eng	my_investor_alert_list	`my-inval-917b23a22270cb9647d8c88c3b00a6b5512d053c`	2024-06-20