Statements: JMC Capital

Canonical ID: my-inval-0c24774c654b58763a9aef5bf646a2c09c5d72aa · 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:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-0c24774c654b58763a9aef5bf646a2c09c5d72aa`	2025-12-19
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-0c24774c654b58763a9aef5bf646a2c09c5d72aa`	2025-12-19
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-0c24774c654b58763a9aef5bf646a2c09c5d72aa`	2025-12-19