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: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