Statements: Alpex Trading

Canonical ID: my-inval-9b3a7c5215aa5583720137f7535536f42e6c885a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id973ccffb70b122af8a7486a0d68a7e114da4b267engmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
LegalEntity:nameAlpex Tradingengmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
LegalEntity:website https://alpextrading.com/engmy_investor_alert_listmy-inval-9b3a7c5215aa5583720137f7535536f42e6c885a
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