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: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