Statements: GIPSMA

Canonical ID: my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8 · 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`		Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06
`LegalEntity:notes`		Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-1080394da53a38a257f84c89ba61d6c981ad92f8`	2025-11-06