{"id":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","entityType":"company","canonicalName":"Gs4trade","primaryCountryId":"BE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:23.929Z","updatedAt":"2026-09-12T19:08:23.929Z","aliases":[{"id":"aca5949b-1f3a-41e4-a54c-c028527c2aa0","entityId":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","name":"Gs4trade","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:23.939Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"7f8f314a-3afb-40c3-9a84-a1203a14e460","entityId":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:31.370Z","lastSeenAt":"2026-09-12T19:11:04.988Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-11-09T00:00:00.000Z","legalBasis":null,"reason":"Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen https://www.fsma.be/en/warnings/fsma -identifies-new-fraudulent-online-trading-platforms","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10527","validTo":null,"listingId":"10527","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"095857f7-8e6e-44b9-b4f7-f042c9d97612","entityId":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","regime":"Financial Services and Markets Authority (FSMA)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:23.947Z","lastSeenAt":"2026-09-12T19:11:04.606Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-12-09T00:00:00.000Z","legalBasis":null,"reason":"Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen https://www.fsma.be/en/warnings/fsma -identifies-new-fraudulent-online-trading-platforms","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10525","validTo":null,"listingId":"10525","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"efd83041-b3ab-4257-bcf0-2706331dde2c","entityId":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:34.142Z","lastSeenAt":"2026-10-23T12:00:17.901Z","delistedAt":null,"designatedAt":"2021-11-09T00:00:00.000Z","legalBasis":null,"reason":"Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen https://www.fsma.be/en/warnings/fsma -identifies-new-fraudulent-online-trading-platforms","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10527","validTo":null,"listingId":"10527","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"4300532f-ad9d-46f8-9bc0-22d1089058ec","entityId":"9e99f28e-2312-4020-97cb-bccfa70dd9f5","regime":"Financial Services and Markets Authority (FSMA)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:33.645Z","lastSeenAt":"2026-10-23T12:00:17.378Z","delistedAt":null,"designatedAt":"2021-12-09T00:00:00.000Z","legalBasis":null,"reason":"Publicatie van een algemene waarschuwing over de verschillende frauduleuze online tradingplatformen https://www.fsma.be/en/warnings/fsma -identifies-new-fraudulent-online-trading-platforms","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10525","validTo":null,"listingId":"10525","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn10527","fetchedAt":"2026-10-23T12:00:17.898Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}},{"externalId":"sn10525","fetchedAt":"2026-10-23T12:00:17.375Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}