Search OpenSanctions

Advanced

IronFX Solid Trading

Person of interest
TypeLegal entity[sources]
NameIronFX Solid Trading[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Malaysia Financial Consumer Alert List509

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM


For experts: raw data explorer