Statements: CPOTrading.com

Canonical ID: my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a · 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`		Not licensed by the SC to conduct regulated activities under the CMSA	eng	my_investor_alert_list		`my-inval-ae6ba37f3f1e8941934ac030596b9bd054f5f16a`	2024-06-20