Statements: EFA Pro

Canonical ID: my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf · 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:id`	960b78c92709e7f19cd9f98f6d222ba4932c84b4	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-02-10
`LegalEntity:name`	EFA Pro	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-01-25
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-01-25
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-01-25
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-01-25
`LegalEntity:website`	https://ww2.efa-pro.store/	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-02-10
`LegalEntity:website`	https://www.efa-pro.store/	eng	my_investor_alert_list	`my-inval-9c9d2269b5beb0be54bf6bc91a41f0193ea35ccf`	2025-01-25