Statements: SuperCi

Canonical ID: my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512 · 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`		• Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list		`my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512`	2024-07-19
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-4f3e51b30be2ce8ec497090f6e67865e24196512`	2024-07-19