Statements: PPNANCE

Canonical ID: my-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id58dcdc3560cb6545f5a73b8974d0219458188d4fengmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
LegalEntity:namePPNANCEengmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
LegalEntity:website https://ppnance.online/#/engmy_investor_alert_listmy-inval-0066d5c7341ed6a8bd98b17f63e4844f933ec674
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting