Statements: Roboforex

Canonical ID: my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e · 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`	9a8559fa83c486d68c46103acfceda820b335e87	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:name`	Roboforex Trading Service Sdn Bhd	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:name`	Roboforex	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20
`LegalEntity:website`	https://www.roboforex.my/	eng	my_investor_alert_list	`my-inval-48d340f87c687f52a16c65fc61a423d16dd2537e`	2024-06-20