Statements: MTrading

Canonical ID: my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f · 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`	5ef1aa130103b999bcacb743cef4cabd5192be64	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:name`	MTrading	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/MTradingGlobal	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:website`	https://t.me/MTradingMY	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20
`LegalEntity:website`	https://mtrading.com/	eng	my_investor_alert_list	`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20