Statements: Torque Market Limited

Canonical ID: my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de · 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`	6041dbc2a8261dfcbb108700303b42fce117a40e	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:name`	Torque Market Limited	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:name`	Torque Trader	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:notes`	• Carrying out of the unlicensed capital market activities of dealing in derivatives and securities	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:notes`	• Operating a recognized market without authorisation from the SC	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:website`	https://torquemarkets.com/	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20
`LegalEntity:website`	https://www.torquetrader.net/	eng	my_investor_alert_list	`my-inval-1f8781ba2ccd1a4dc1d939f234b1ba54399385de`	2024-06-20