Statements: Exness Malaysia

Canonical ID: my-ale-36b0b1d912e68c0a415525e45ec5cf17a33528be · 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`	7c7165d35028a77ebaec7c25f3e81a16207cd18e	eng	my_consumer_alert_list	`my-ale-36b0b1d912e68c0a415525e45ec5cf17a33528be`	2024-04-23
`LegalEntity:name`	Exness Malaysia	eng	my_consumer_alert_list	`my-ale-36b0b1d912e68c0a415525e45ec5cf17a33528be`	2024-04-23
`LegalEntity:topics`	poi	eng	my_consumer_alert_list	`my-ale-36b0b1d912e68c0a415525e45ec5cf17a33528be`	2024-04-23