Statements: MyLiteChange

Canonical ID: my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa · 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`		• Conducting unlicensed capital market activities of dealing in securities / derivatives	eng	my_investor_alert_list		`my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa`	2024-06-20
`LegalEntity:notes`		• Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list		`my-inval-e2787f4b6b5b033fbe5308c8874d304156388efa`	2024-06-20