Statements: XRP Trading

Canonical ID: my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e · 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`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-8f253fbfb65c45e70879ec0d1dd6c5abe910da6e`	2024-06-20