Statements: Global Investment Bank (GIB) & Capital Trust

Canonical ID: my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4 · 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`		• Operating a recognized market without authorisation from the SC	eng	my_investor_alert_list		`my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-9bd0796bc2eb1212278d82df2188d4a3179fa1e4`	2024-06-20