Statements: Meta Fund

Canonical ID: my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391 · 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-abad0c3b50a5d7b163f46ed1179449d83f81b391`	2025-06-21
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-abad0c3b50a5d7b163f46ed1179449d83f81b391`	2025-06-21