Statements: IG Asia Pte Ltd

Canonical ID: sg-mas-ea-8970d579dccfebda03a737dad4b86df4b3859a15 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:idad0e2f977f8747a6e0c2c0d1d7d2f0c5a1e6f6fdsg_mas_enforcement_actionssg-mas-ea-8970d579dccfebda03a737dad4b86df4b3859a15
Company:nameIG Asia Pte Ltdsg_mas_enforcement_actionssg-mas-ea-8970d579dccfebda03a737dad4b86df4b3859a15
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-two-individuals-for-fraud-and-dishonest-conductsg_mas_enforcement_actionssg-mas-ea-8970d579dccfebda03a737dad4b86df4b3859a15
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting