Statements: Global Binary Trade

Canonical ID: my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d · 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`	b405662fa396e5d4ed9f56ab04dd88ecb4035d2c	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:name`	Global Binary Trade	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:website`	https://t.me/globalbinarytradeE1	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:website`	https://t.me/GlobalBinaryTrade03	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:website`	https://t.me/Global_BinaryTrader	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:website`	https://t.me/globalbinarytrademly	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20
`LegalEntity:website`	https://t.me/globalbinary_traded	eng	my_investor_alert_list	`my-inval-97c2eb97905f49dd23d8d5d6f9fbd82ea54c4c1d`	2024-06-20

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