Statements: F1XTM

Canonical ID: my-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8 · 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-50bbd83946e2aa5cc552f13669076b94e0d0c0e8`	2025-07-16
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-50bbd83946e2aa5cc552f13669076b94e0d0c0e8`	2025-07-16