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Canonical ID: my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a1eb24345ef28c5eb7f0f97d385f1c55e5eecf1b | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:name | XGI Horizon | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:notes | • Misrepresentation and misuse of SC’s logo | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||
LegalEntity:website | https://www.xgihorizonglobal.com/index.html | eng | my_investor_alert_list | my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b | |||