Statements: Classic 33 Trading

Canonical ID: my-inval-223da8217ae94860928a74dbff856a959b219885 · 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 and fund management	eng	my_investor_alert_list		`my-inval-223da8217ae94860928a74dbff856a959b219885`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list		`my-inval-223da8217ae94860928a74dbff856a959b219885`	2024-06-20