Statements: Global Asia FX

Canonical ID: my-inval-93e86232998d06d9af020e357b6a7a70106be3f7 · 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`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-93e86232998d06d9af020e357b6a7a70106be3f7`	2024-08-14
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-93e86232998d06d9af020e357b6a7a70106be3f7`	2024-08-14