Statements: AC Group

Canonical ID: my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7 · 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-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7`	2025-02-10
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-cd0b2bbf346d43b73eefe4310dc7f9972e9d91c7`	2025-02-10