Statements: IQ Option

Canonical ID: my-inval-d26494b8833b217980aac5050562b5eb50c68686 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:id`	985a9d5aa1356507e2a11075b162a71eb403647c	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:name`	IQ Option	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20
`LegalEntity:website`	https://iqoptionmsia.com/	eng	my_investor_alert_list	`my-inval-d26494b8833b217980aac5050562b5eb50c68686`	2024-06-20