Statements: Triumph International

Canonical ID: my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3 · 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`	92ed1213e39c632a96ebda07634cc023501eba72	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:name`	Triumph Investment Malaysia	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:name`	Triumph International	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:name`	Triumph FX	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:notes`	Carrying on capital market activities of dealing in derivatives without licence	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:website`	https://www.tfxi2.com/en	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:website`	https://tfxi.sc/	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:website`	http://www.tfxi.com/	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:website`	http://triumphofficial.com/	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20
`LegalEntity:website`	https://www.tfxi3.com/en	eng	my_investor_alert_list	`my-inval-aed5e0b2510745c4ec2c455dc65365e5c98bacc3`	2024-06-20

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