Statements: TradeNexus 9.3 GPT

Canonical ID: my-inval-a84d07603b3054343f5015754cb3431081189b58 · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-a84d07603b3054343f5015754cb3431081189b58`	2025-02-10
`LegalEntity:notes`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-a84d07603b3054343f5015754cb3431081189b58`	2025-02-10