Statements: FININV

Canonical ID: my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843 · 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:id`	781f7bce6492e6e1fb3c7e087067af46bcc75c97	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:name`	Finad Advisory	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:name`	FININV	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:website`	http://www.fininv.company.site/	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20
`LegalEntity:website`	http://www.facebook.com/fininvMY	eng	my_investor_alert_list	`my-inval-4373bb2ef94795954f5d6aba9ebdfbde2bd39843`	2024-06-20