Statements: GCM Asia

Canonical ID: my-inval-6f09048bfb08257b650840973d99cc119373ec4b · 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`	784700f28a7fc63ea5be5d07f2fb5720dc969495	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:name`	GCM Asia	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:notes`	Carrying on the regulated activity of dealing in derivatives by offering CFDs	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:website`	https://www.gcmasia.my/	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:website`	https://www.gcmasia.com/my/	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20
`LegalEntity:website`	http://www.gcmasia.co/	eng	my_investor_alert_list	`my-inval-6f09048bfb08257b650840973d99cc119373ec4b`	2024-06-20