Statements: BCORPTRADE

Canonical ID: my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-b1cdfbf7a45f2de40e48eb4aa6f80347a1ab67fe`	2024-06-20