Statements: Ethtrade Global Limited

Canonical ID: my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69 · 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`	4cd6dea524b21d3a8491e55089f340e2864aed8d	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20
`LegalEntity:name`	Ethtrade Limited	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20
`LegalEntity:name`	Ethtrade Global Limited	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20
`LegalEntity:notes`	Not licensed by SC to conduct capital market activities	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20
`LegalEntity:website`	http://www.ethtrade.org/	eng	my_investor_alert_list	`my-inval-6e5e08254a950ee327daa10e1ab3749c797d0c69`	2024-06-20