Statements: HF MARKETS (EUROPE) LTD

Canonical ID: NK-Ct2vNPBpEvgqPt3SewyHKn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	71b7157fe36db604fdc942abc10e8c9b345decc0	eu_esma_sanctions	`esma-sanctions-0a961c8411a1197966ab4b4fafb6b482b8cd35a2`	2024-06-03
`Company:name`	HF MARKETS (EUROPE) LTD	eu_esma_sanctions	`esma-sanctions-0a961c8411a1197966ab4b4fafb6b482b8cd35a2`	2024-03-21
`Company:topics`	reg.warn	eu_esma_sanctions	`esma-sanctions-0a961c8411a1197966ab4b4fafb6b482b8cd35a2`	2024-06-03