Statements: Wealthify Group Plt

Canonical ID: my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166 · 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-2c7055a6940877afbd26c9c785092ca07ddf7166`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list		`my-inval-2c7055a6940877afbd26c9c785092ca07ddf7166`	2024-06-20