Statements: Potential clone entity - Exness Trading

Canonical ID: my-inval-b7a1c74039b4fd4dfa59b019c692e76a4edc9746 · 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:name`		Potential clone entity - Exness Trading	eng	my_investor_alert_list		`my-inval-b7a1c74039b4fd4dfa59b019c692e76a4edc9746`	2025-02-18