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Canonical ID: my-inval-341addad5aef28799fc87ec8e312ed0371476262 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f3bdad4a08182ea5ec335ca7735814ea0e0a0da3 | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:name | Plus500 | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:name | Plus500 Trading | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:notes | Carrying on unlicenced capital market activities of dealing in derivatives | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:website | https://www.plus500.com/ | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.Plus500&hl=en | eng | my_investor_alert_list | my-inval-341addad5aef28799fc87ec8e312ed0371476262 | |||