Statements: MGI INV

Canonical ID: my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910 · 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-d0fbd0f01dd8b487a61478ef1475df062bae2910`	2026-01-09
`LegalEntity:notes`		• Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-d0fbd0f01dd8b487a61478ef1475df062bae2910`	2026-01-09