Statements: EADSMY

Canonical ID: my-inval-9cd2908d630a3001bb55b9d7bee89732cef6fd17 · 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-9cd2908d630a3001bb55b9d7bee89732cef6fd17`	2024-08-26
`LegalEntity:notes`		• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list		`my-inval-9cd2908d630a3001bb55b9d7bee89732cef6fd17`	2024-08-26