Keep updated
Get in touch
Canonical ID: my-inval-201ba982fdbc8b6381245418e230facf472715a5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | e6547b112cfa89c84f6725aed347a23d040abb58 | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||
LegalEntity:name | Just2Trade | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||
LegalEntity:notes | Carrying out of the unlicensed capital market activities of dealing in securities and derivatives | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||
LegalEntity:website | https://www.just2trade.asia/ms/ | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||
LegalEntity:website | https://just2trade.online/ | eng | my_investor_alert_list | my-inval-201ba982fdbc8b6381245418e230facf472715a5 | |||