Statements: Potential clone entity - ETX Capital Global

Canonical ID: my-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Carrying out of the unlicensed capital market activities of dealing in derivativesengmy_investor_alert_listmy-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc
LegalEntity:notes• Possible clone of ETX Capitalengmy_investor_alert_listmy-inval-7ffbd9de7db5eae4ea97a8910c2124027df270bc
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Raw data: Potential clone entity - ETX Capital Global - OpenSanctions