Statements: TopproFX

Canonical ID: my-ale-29b083ff2154892dba0e1ee50e811438fb580177 · 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`	cdbd1ba4f742fcaed36c3a00d463d5f208c39cf8	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23
`LegalEntity:name`	TopproFX	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23
`LegalEntity:notes`	http://www.topprofx.com/about.php, https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23
`LegalEntity:website`	http://www.topprofx.com/about.php	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23
`LegalEntity:website`	https://www.facebook.com/tpfxmalaysia/?hc_ref=SEARCH&fref=nf	eng	my_consumer_alert_list	`my-ale-29b083ff2154892dba0e1ee50e811438fb580177`	2024-04-23