Statements: Bussines Astro

Canonical ID: my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b · 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`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b`	2024-11-12
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b`	2024-11-12
`LegalEntity:notes`	• Carrying out unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-cf260b98fe21ad99d5623a757d8013fa9f6bb96b`	2024-11-12