Statements: FDI Hub

Canonical ID: my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:id`	446fa990889ea3b9c7e0761078b627db1bb899d9	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:name`	Warburg Pincus Club	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:name`	FDI Hub	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20
`LegalEntity:website`	https://app.tyiuso.com/	eng	my_investor_alert_list	`my-inval-80cad47910fcfb72b5dedac6185180bfe0f7291f`	2024-06-20