Statements: Royal Win Trade

Canonical ID: my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c · 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, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c`	2024-06-20
`LegalEntity:notes`		• Carrying on capital market activities of dealing in securities & derivatives without licence	eng	my_investor_alert_list		`my-inval-2b9c939c6db879a2453acf4c1ece439e36899c8c`	2024-06-20