Statements: Authentic Rezeki Trading

Canonical ID: my-inval-144ee0aab960a758698b92aafadb09d7c078ab43 · 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-144ee0aab960a758698b92aafadb09d7c078ab43`	2025-05-27
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-144ee0aab960a758698b92aafadb09d7c078ab43`	2025-05-27
`LegalEntity:notes`	• Holding out as carrying on unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-144ee0aab960a758698b92aafadb09d7c078ab43`	2025-05-27