Statements: Potential clone entity - CMC Trading

Canonical ID: my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375 · 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:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-07-11