Statements: Top Capital Investment

Canonical ID: my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e · 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`	• Holding out as carrying on unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e`	2024-07-16
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e`	2024-07-16
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-ca4e5f1cac36291bcf577e9dcb83737cdf93aa9e`	2024-07-16