Magnum Trade AKA MagnumTrade

Magnum Trade AKA MagnumTrade is subject to . See the individual lists below.

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Country

Canada

Addresses

Address 1 : Canada

Address 2 : 32-36 Bd d'Avranches, 1160 Luxembourg 2 Al Asayel St Business Bay - Bay Square Dubai, United Arab Emirates

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Magnum Trade AKA MagnumTrade Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
International Organization of securities Comissions - Investor Alerts list	International Organization of securities Comissions	Jun 20, 2024	active
Canadian Securities Administrators - Investor Alerts List	Canadian Securities Administrators	Jun 19, 2024	active