Statements: Mirror Trading International

Canonical ID: my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb · 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:notes`		• Mauritius FSC and South Africa FSCA have alerted the public on this entity for carrying on regulated activities	eng	my_investor_alert_list		`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20
`LegalEntity:notes`		• Carrying on unregulated activities	eng	my_investor_alert_list		`my-inval-0355e11d7718522fadc786135ed3d322bb3d4beb`	2024-06-20