Statements: Efinity Capital

Canonical ID: my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c · 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-7af3ce096c527aea533949b5fa51ffd7a4723d1c`	2024-10-03
`LegalEntity:notes`		· Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-7af3ce096c527aea533949b5fa51ffd7a4723d1c`	2024-10-03