Statements: FP Markets Asia Investm

Canonical ID: my-inval-5c6102e30d819d11050c78fdbcea80080805e411 · 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-5c6102e30d819d11050c78fdbcea80080805e411`	2024-07-05
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-5c6102e30d819d11050c78fdbcea80080805e411`	2024-07-05
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-5c6102e30d819d11050c78fdbcea80080805e411`	2024-07-05