Statements: Potential clone entity - Olympe Trading

Canonical ID: my-inval-192288f794464da08abcd2eeb0412f7bd77675ba · 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 offering high returns	eng	my_investor_alert_list		`my-inval-192288f794464da08abcd2eeb0412f7bd77675ba`	2024-11-29
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-192288f794464da08abcd2eeb0412f7bd77675ba`	2024-11-29