Statements: Habib Fund

Canonical ID: my-inval-3d657ce44933f8250e6d7a333995d3724839dec6 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide828dfa713d77d1fd610bca0e659221ac08f7e77engmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
LegalEntity:nameHabib Fundengmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
LegalEntity:notes• Platform operating an Illegal investment schemeengmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
LegalEntity:topicscrime.finengmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
LegalEntity:website https://habib-funds.com/engmy_investor_alert_listmy-inval-3d657ce44933f8250e6d7a333995d3724839dec6
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Raw data: Habib Fund - OpenSanctions