Statements: Luno Gold Trader

Canonical ID: my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847 · 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:website`	https://t.me/lunotrader123	eng	my_investor_alert_list	`my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847`	2024-06-20
`LegalEntity:website`	https://t.me/Luno_malaysi1	eng	my_investor_alert_list	`my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847`	2024-06-20
`LegalEntity:website`	https://t.me/berjayaselalu7	eng	my_investor_alert_list	`my-inval-9dd95dd44d14eff82b3cc1da4315b8c814c1a847`	2024-06-20