Statements: Association of Financial Advisers

Canonical ID: my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23
`LegalEntity:id`	54846a0727d82c2e8b5175e21dfd473e8b0c2098	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23
`LegalEntity:name`	Association of Financial Advisers	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-82d20f023a8d4851c32bb23efc4b05d2b8104fba`	2025-09-23