Statements: Global Kraken

Canonical ID: my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649 · 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:id`	e22bd526b1046548fed145ccaf6290fc061abdc4	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20
`LegalEntity:name`	Global Kraken	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20
`LegalEntity:notes`	• Carrying on capital market activities of fund management without licence	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20
`LegalEntity:website`	https://globalkraken.com/	eng	my_investor_alert_list	`my-inval-6399784efc9dfd9b73b1bee184a9c1057fa18649`	2024-06-20