Statements: Luno

Canonical ID: my-inval-7a3b861a729011f974fde3db284e74fb44916e4d · 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`		• Misusing the name and credentials of Luno Malaysia Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-7a3b861a729011f974fde3db284e74fb44916e4d`	2025-09-04
`LegalEntity:notes`		• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list		`my-inval-7a3b861a729011f974fde3db284e74fb44916e4d`	2025-09-04