Statements: Zoksa

Canonical ID: my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:id`	57b0f2f97f9286a0dd698da9ebaf93912acb3334	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:name`	Zoksa	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20
`LegalEntity:website`	https://h.zoksa.com/#/home	eng	my_investor_alert_list	`my-inval-35146ae9393a6eb1dfff7d5b0923e1e86ada0b55`	2024-06-20