Statements: Y & Q Investment Fund

Canonical ID: my-inval-4855ff5b3e944e14235999b96e13be006e56dcad · 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-4855ff5b3e944e14235999b96e13be006e56dcad`	2025-12-22
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-4855ff5b3e944e14235999b96e13be006e56dcad`	2025-12-22
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4855ff5b3e944e14235999b96e13be006e56dcad`	2025-12-22