Statements: ZFinances

Canonical ID: my-inval-65650f1adc3273bc5d0f8980865afe71de56f128 · 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:id`	3ceb294edf7cd45573917b7ce373f35c337faf2d	eng	my_investor_alert_list	`my-inval-65650f1adc3273bc5d0f8980865afe71de56f128`	2024-08-07
`LegalEntity:name`	ZFinances	eng	my_investor_alert_list	`my-inval-65650f1adc3273bc5d0f8980865afe71de56f128`	2024-08-07
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-65650f1adc3273bc5d0f8980865afe71de56f128`	2024-08-07
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-65650f1adc3273bc5d0f8980865afe71de56f128`	2024-08-07
`LegalEntity:website`	https://www.zfinances.com/	eng	my_investor_alert_list	`my-inval-65650f1adc3273bc5d0f8980865afe71de56f128`	2024-08-07