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:notes`		Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-3d4facd98e882a16fcd872f134878c18ea45b32f`	2024-06-20