Statements: Unity Funds

Canonical ID: my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48 · 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`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48`	2026-02-17
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48`	2026-02-17