Statements: Cappacity Fx Trading

Canonical ID: my-inval-4534715def0d751cb6732c1202acded0f49e7c83 · 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	eng	my_investor_alert_list		`my-inval-4534715def0d751cb6732c1202acded0f49e7c83`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-4534715def0d751cb6732c1202acded0f49e7c83`	2024-06-20