Statements: Potential clone entity - Uphold

Canonical ID: my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c · 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`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-266e89c873b48fbfdfd64b74b05153df9e90f10c`	2025-03-11