Statements: CW(M)-PRO

Canonical ID: my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac · 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`	ac1264ed85be8c454ae918b6d14fc8e3a8c6f63c	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-12-31
`LegalEntity:name`	CW(M)-PRO	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-11-18
`LegalEntity:name`	Potential clone entity - CICC Investment Club	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-11-18
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-12-31
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-12-31
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-12-31
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-11-18
`LegalEntity:website`	https://play.google.com/store/search?q=cw%28m%29pro&c=apps	eng	my_investor_alert_list	`my-inval-8c826682a1249a6fa86c12f1a0d6c7a1d732e1ac`	2024-11-18