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www.trade-horizon.com/fr

Financial crime

www.trade-horizon.com/fr is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	www.trade-horizon.com/fr				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Sector	Forex				[sources]
Website	www.trade-horizon.com				[sources]
Status	not available				[sources]
Last change	2024-08-03	Last processed	2025-04-09	First seen	2024-08-03

Relationships

Data sources

France AMF Illegal Financial Services list2,861

Blacklist of entities not authorized to offer financial products or services in France

France · AMF

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www.trade-horizon.com/fr - OpenSanctions