Statements: TradingView

Canonical ID: my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14 · 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-6ee15bd245eaec9c7ef25c83c67047c0073ded14`	2024-08-26
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-6ee15bd245eaec9c7ef25c83c67047c0073ded14`	2024-08-26