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:notes`	• Carrying on unlicensed capital market activities of dealing in securities	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`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-1e590d3c13d217d7f19fbbf8c5f106fdf0b5ffa4`	2025-05-21