Statements: AURST

Canonical ID: my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:id`	1406c2b5e17939ae6d98cd3922dc1b9532221bd2	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:name`	Aureston Capital Partners	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:name`	AURST	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:website`	https://mnc.sccom.vip/	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:website`	https://aurestoncapital.net/	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21
`LegalEntity:website`	https://play.google.com/store/apps/details?id=com.foocoder.coolmenu	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21

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