Statements: Silver Peak Capital

Canonical ID: my-inval-708ff2795a956424fd889982d473f9a48fdf598c · 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`		• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-708ff2795a956424fd889982d473f9a48fdf598c`	2025-05-26
`LegalEntity:notes`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-708ff2795a956424fd889982d473f9a48fdf598c`	2025-05-07