Statements: Secured Prime Trade

Canonical ID: my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19 · 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-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19`	2024-10-03
`LegalEntity:notes`		· Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-7b166622c49a62cc77f3d7fe8520dfe8ba3a6c19`	2024-10-03