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:website`	https://t.me/CMC_Malaysia_15https://t.me/CMC_Malaysia_14https://t.me/CMC_Malaysia_13https://t.me/CMC_Malaysia_11https://t.me/CMC_Malaysia_01https://t.me/CMC_Malaysia_02https://t.me/CMC_Malaysia_03https://t.me/CMC_Malaysia_04https://t.me/CMC_Malaysia_05https://t.me/CMC_Malaysia_06https://t.me/CMC_Malaysia_07https://t.me/CMC_Malaysia_08https://t.me/CMC_Malaysia_17https://t.me/CMC_Malaysia_18https://t.me/CMC_Malaysia_19https://t.me/CMC_Malaysia_20https://t.me/cmcmarkeett01 \|https://t.me/cmcmarkeett02 \|https://t.me/cmcmarkeett03 \|https://t.me/cmcmarkeett04 \|https://t.me/cmcmarkeett05 \|https://t.me/cmcmarkeett06 \|https://t.me/cmcmarkeett14 \|https://t.me/cmcmarkeett15 \|https://t.me/cmcmarkeett16 \|https://t.me/cmcmarkeett17 \|https://t.me/cmcmarkeett18 \|https://t.me/cmcmarkeett19 \|https://t.me/cmcmarkeett20 \|https://t.me/cmcmarkeett21 \|https://t.me/cmcmarkeett22 \|https://t.me/cmcmarkeett23 \|https://t.me/cmcmarkeett24 \|https://t.me/cmcmarkeett25 \|https://t.me/cmcmarkeett26 \|https://t.me/Cmcmarkeett28 \|https://t.me/Cmcmarkeett29 \|https://t.me/cmcmarkeett30 \|https://t.me/Cmcmarkeett31 \|https://t.me/cmcmarkeett32 \|https://t.me/cmcmarkeett33 \|https://t.me/cmcmarkeett34 \|https://t.me/cmcmarkeett35 \|https://t.me/cmcmarkeett36 \|https://t.me/cmcmarkeett37 \|https://t.me/cmcmarkeett38 \|https://t.me/cmcmarkeett39 \|https://t.me/cmcmarkeett40 \|https://t.me/cmcmarkeett41 \|https://t.me/cmcmarkeett42	eng	my_investor_alert_list	`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-09-30
`LegalEntity:website`	https://t.me/CMC_MARKETS_71https://t.me/CMC_MARKETS_391https://t.me/CMC_MARKETS_192https://t.me/CMC_INVEST_88https://t.me/CMC_INVEST_238https://t.me/CMC_MARKETS_92https://t.me/CMCMARKETS_223https://t.me/CMC_MARKETS_185https://t.me/CMC_MARKETS_273https://t.me/CMC_MARKETS_88https://t.me/JUST_MARKETS_91https://t.me/JUST_MARKETS_222https://t.me/CMC_MARKETS_58https://t.me/CMC_INVEST_122https://t.me/CMC_MARKETS_103https://t.me/CMC_MARKETS_189https://t.me/CMC_MARKETS_83https://t.me/CMC_MALAYSIA_81https://t.me/CMC_MARKETS_183https://t.me/JUST_MARKETS_344https://t.me/CMC_MARKETS_98https://t.me/CMC_INVESTMENT_88https://t.me/CMC_MARKETS_65https://t.me/CMC_MARKETS_100https://t.me/CMC_MARKETS_112https://t.me/CMC_MALAYSIA_82https://t.me/CMC_MARKETS_338https://t.me/CMC_MARKETS_67https://t.me/CMC_MARKETS_48https://t.me/CMC_INVEST_128https://t.me/CMC_MARKETS_38https://t.me/HFMBANKMALAYSIA998 \|https://t.me/CMC_PLATFORM46	eng	my_investor_alert_list	`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-09-04
`LegalEntity:website`	https://t.me/cmcmarkeett43 \|https://t.me/cmcmarkeett44 \|https://t.me/cmcmarkeett45 \|https://t.me/cmcmarkeett46 \|https://t.me/cmcmarkeett47 \|https://t.me/cmcmarkeett48 \|https://t.me/cmcmarkeett49 \|https://t.me/cmcmarkeett50 \|https://t.me/cmcmarkeett51	eng	my_investor_alert_list	`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-09-30
`LegalEntity:website`	https://t.me/cmcmarkeett52	eng	my_investor_alert_list	`my-inval-3f352ad52cd9ca0ea06f62eeb69350be39965375`	2025-09-30

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