Statements: Plus500 Trading

Canonical ID: my-inval-341addad5aef28799fc87ec8e312ed0371476262 · 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`		Carrying on unlicenced capital market activities of dealing in derivatives	eng	my_investor_alert_list		`my-inval-341addad5aef28799fc87ec8e312ed0371476262`	2025-05-21