Statements: Hot Forex

Canonical ID: my-inval-6ae24d8e296658a489501e409388ef7819976875 · 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`	861cf56a0a072f04ae4416d00bdfd6780c00ab9d	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20
`LegalEntity:name`	Hot Forex	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20
`LegalEntity:notes`	• Operating a recognized market without authorisation from the SC	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20
`LegalEntity:notes`	• Carrying out of the unlicensed capital market activities of dealing securities	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20
`LegalEntity:website`	https://www.hotforex.com/sv/my/index.html	eng	my_investor_alert_list	`my-inval-6ae24d8e296658a489501e409388ef7819976875`	2024-06-20