Statements: DGQEX

Canonical ID: my-inval-30cd89526b5a3e19db906e07db015d0fb71468db · 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`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-30cd89526b5a3e19db906e07db015d0fb71468db`	2025-06-21
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-30cd89526b5a3e19db906e07db015d0fb71468db`	2025-06-21