Statements: xTrader AI

Canonical ID: my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb`	2025-08-04
`LegalEntity:notes`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-6af06b75cd154e8be2e8dbef80f7fe01a3d59ffb`	2025-08-04