Statements: AIX Investment Group

Canonical ID: my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581 · 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`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581`	2026-02-26
`LegalEntity:notes`	• Holding out as carrying on unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581`	2026-02-26
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-4626f24501c8bcc308ef29bc301e6d8a90eff581`	2026-02-26