Statements: Arbah Capital

Canonical ID: my-inval-24752732840195a3cc9241171aa49e807fd4415b · 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-24752732840195a3cc9241171aa49e807fd4415b`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s logo	eng	my_investor_alert_list	`my-inval-24752732840195a3cc9241171aa49e807fd4415b`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-24752732840195a3cc9241171aa49e807fd4415b`	2024-06-20