Statements: Dell Max Group

Canonical ID: my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064 · 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-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:id`	449f8b74c13b694158c5757a652f8d5f8c0ecbc3	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:name`	Dell Max Group	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08
`LegalEntity:website`	https://dellmaxgroup.com/index.html	eng	my_investor_alert_list	`my-inval-cc95640f3245410ed2ec88e823bbe67aa7830064`	2025-01-08