Statements: Capital Insights Network

Canonical ID: my-inval-91994a5b43a5b273b143144c19f28740eae95501 · 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:id`	b6e57e93a7d79202dbed6a912641c0f345f4d3e2	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:name`	Capital Insights Network	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:notes`	· Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:notes`	· Illegal investment scheme offering high returns	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03
`LegalEntity:website`	https://www.facebook.com/profile.php?id=61565637573411	eng	my_investor_alert_list	`my-inval-91994a5b43a5b273b143144c19f28740eae95501`	2024-10-03