Statements: XTB Online Global Trading Academy

Canonical ID: my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e · 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	Source dataset	Source ID	First seen
`LegalEntity:website`	https://t.me/tmtkEBlSrj9lZmZl	my_investor_alert_list	`my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e`	2024-08-30
`LegalEntity:website`	https://t.me/grand_capita \|https://t.me/grand_capita1	my_investor_alert_list	`my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e`	2025-01-10
`LegalEntity:website`	https://xtbonline-trade.com/	my_investor_alert_list	`my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e`	2025-05-07
`LegalEntity:website`	https://xtb-onlinetrading.com/index.php	my_investor_alert_list	`my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e`	2025-05-07
`LegalEntity:website`	https://t.me/grand_capita2	my_investor_alert_list	`my-inval-ed708d16ed28811c2e4c232577fb916d0b87f23e`	2024-09-04