Statements: Oasis Investment Ltd-Asia

Canonical ID: my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba · 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, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme	eng	my_investor_alert_list	`my-inval-f5969f85df2cf61b0fb027af0a0691c31ee9d1ba`	2024-06-20