Statements: Capital Insights Network

Canonical ID: my-inval-91994a5b43a5b273b143144c19f28740eae95501 · 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 on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:notes`		· Illegal investment scheme offering high returns	eng	my_investor_alert_list		`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03