Statements: Crypto Mania Club

Canonical ID: my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367 · 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 out capital market activities of dealing in securities without the authorisation of the SC.	eng	my_investor_alert_list		`my-inval-904a4b97c9d8498398a0a6e981d7a80f51413367`	2024-06-20