Statements: Advantage Trader

Canonical ID: NK-n6Gj3wehHoybED92DuBNfk · 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`	1275de771091cdb36e041cb18d8124260bd8f2a2		my_consumer_alert_list	`my-ale-22b4accbede485c8dc8c22ee10f28cfd9a052de9`	2024-04-23
`LegalEntity:id`	98a3da455ace88f0e1acd561c191a2ac2bef7f7e		my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20
`LegalEntity:name`	Advantage Trader	eng	my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20
`LegalEntity:name`	My Advance Trader	eng	my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20
`LegalEntity:name`	Advantage Trader	eng	my_consumer_alert_list	`my-ale-22b4accbede485c8dc8c22ee10f28cfd9a052de9`	2024-04-23
`LegalEntity:notes`	Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20
`LegalEntity:notes`	www.myadvantagetrader.com	eng	my_consumer_alert_list	`my-ale-22b4accbede485c8dc8c22ee10f28cfd9a052de9`	2024-04-23
`LegalEntity:topics`	poi		my_consumer_alert_list	`my-ale-22b4accbede485c8dc8c22ee10f28cfd9a052de9`	2024-04-23
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20
`LegalEntity:website`	https://www.myadvantagetrader.com/		my_investor_alert_list	`my-inval-745ed82262a16926a9a4fa37e4ef128ad049f8c7`	2024-06-20