Statements: Potential clone entity - Perception Capital HK

Canonical ID: my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3 · 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-e135b08b43a22fe4e0969fe90eba6101d6f593f3`	2024-10-18
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name	eng	my_investor_alert_list	`my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3`	2024-10-18
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-e135b08b43a22fe4e0969fe90eba6101d6f593f3`	2024-10-18