Statements: Potential clone entity - Olympe Trading

Canonical ID: my-inval-192288f794464da08abcd2eeb0412f7bd77675ba · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Misrepresentation, misuse of SC’s name and logoengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
LegalEntity:notes• Possible clone operating an illegal investment scheme offering high returnsengmy_investor_alert_listmy-inval-192288f794464da08abcd2eeb0412f7bd77675ba
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Raw data: Potential clone entity - Olympe Trading - OpenSanctions