Statements: XGI Horizon

Canonical ID: my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b · 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-6c939ffa15f43f81975d4a76e6441263716e2c0b`	2025-03-19
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b`	2025-03-19
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-6c939ffa15f43f81975d4a76e6441263716e2c0b`	2025-03-19