Statements: Validus Trader Team

Canonical ID: my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221 · 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`	http://www.validus-tradeteam.asia/	eng	my_investor_alert_list	`my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221`	2024-06-20
`LegalEntity:website`	https://t.me/Cs_Validus_Noorazlinewaty7	eng	my_investor_alert_list	`my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221`	2024-06-20
`LegalEntity:website`	https://t.me/+dXsIL6ctI4I4MGM1	eng	my_investor_alert_list	`my-inval-9e09f3adf9ce904cb930b33a4ed07484874df221`	2024-06-20