Statements: BTPM Investment Platform

Canonical ID: my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee · 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`		https://btpmtrade.com/	eng	my_investor_alert_list		`my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee`	2025-06-10
`LegalEntity:website`		https://btpm.net/	eng	my_investor_alert_list		`my-inval-effd9ef512f5cdbfb1ec607ea0b7876b8bc5c8ee`	2025-05-07