Statements: StockPro Sphere

Canonical ID: my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d · 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`	8433a0d49943e1cae8cc7988ef73da38ae394c92	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13
`LegalEntity:name`	StockPro Sphere	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13
`LegalEntity:notes`	· Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13
`LegalEntity:notes`	· Illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61564430624762	eng	my_investor_alert_list	`my-inval-9f83ff85336aeeb406196c044e0c4fe44cf3b20d`	2024-09-13