Statements: FPPRO

Canonical ID: my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f · 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-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-21
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-21
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20
`LegalEntity:notes`	Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-36dd2efa1b693ab63ef8305f5ccece0fb245f06f`	2025-08-20