Statements: KLAY Trade

Canonical ID: my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006 · 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-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:id`	3883adfd4c804652991c48c3e3b75eedcc455a10	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:name`	KLAY Trade	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12
`LegalEntity:website`	https://www.klaycap.com/	eng	my_investor_alert_list	`my-inval-84f6c6bc449ed784cb7e92256b4c63e7eb9f3006`	2024-07-12