Statements: Mi Trade

Canonical ID: my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20
`LegalEntity:id`	60d026474f9776cbb849613eb626531114c54812	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20
`LegalEntity:name`	Mi Trade	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4dcea21c9d7d0c38e47778c31603a96dedb86d06`	2024-06-20