Statements: Etoro Capital Investment Consulting

Canonical ID: my-inval-540540c82d1252676c1602bb8868d476a16e77e7 · 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-540540c82d1252676c1602bb8868d476a16e77e7`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM7,800 with investment of RM400	eng	my_investor_alert_list		`my-inval-540540c82d1252676c1602bb8868d476a16e77e7`	2024-06-20