Statements: Trade Zella

Canonical ID: my-inval-57347350d463433aa4f652942a86a1f6b534cf18 · 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-57347350d463433aa4f652942a86a1f6b534cf18`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-57347350d463433aa4f652942a86a1f6b534cf18`	2024-06-20