Statements: MIG Top Trading

Canonical ID: my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef · 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`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-a0ba3e85d808bea4025e9a7bd53840c8a47b1aef`	2024-06-20