Statements: Meibit

Canonical ID: my-inval-9bb61e8b059e65755def883c546a352702dc082a · 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`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-9bb61e8b059e65755def883c546a352702dc082a`	2025-12-29
`LegalEntity:notes`		• Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list		`my-inval-9bb61e8b059e65755def883c546a352702dc082a`	2025-12-29