Statements: Top Gloves Investment

Canonical ID: my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c · 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`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c`	2024-06-20
`LegalEntity:notes`	• Carrying on regulated activity of fund management without license.	eng	my_investor_alert_list	`my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-56f66f72cab0efd2d59d9edb51900f152188d55c`	2024-06-20