Statements: L-Trader

Canonical ID: my-inval-ce08f6955378d3901721bc2e204b94cb25046b33 · 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`	87e2b98d6a744e75b2ec95a96f44068c396bf447	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:name`	L-Trader	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:notes`	Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:notes`	Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:notes`	· Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03
`LegalEntity:website`	https://app.itraderstocks.com/	eng	my_investor_alert_list	`my-inval-ce08f6955378d3901721bc2e204b94cb25046b33`	2024-10-03