Statements: Shenwan Hongyuan

Canonical ID: my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b · 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`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b`	2025-12-06
`LegalEntity:notes`	Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b`	2025-12-06
`LegalEntity:notes`	Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-ee875fcaf56be5a166ee8d59dc7bebbf50124b4b`	2025-12-06