Statements: Wealth Forge International

Canonical ID: my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952 · 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-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952`	2024-08-30
`LegalEntity:notes`		· Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-9a7fe1e339fd1cee9f9458f0a3c16d2b1eabe952`	2024-08-30