Statements: Smart Trader Group Global

Canonical ID: my-inval-629eb7b160838544ac9b0b112810b6db133d84e9 · 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 out of the unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-629eb7b160838544ac9b0b112810b6db133d84e9`	2024-06-20