Statements: Fin Trade World

Canonical ID: my-inval-243aafd4da58b29c79adbda831e50ec26495d70f · 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 fund management	eng	my_investor_alert_list		`my-inval-243aafd4da58b29c79adbda831e50ec26495d70f`	2024-10-25
`LegalEntity:notes`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-243aafd4da58b29c79adbda831e50ec26495d70f`	2024-10-25