Statements: Lumina

Canonical ID: my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3 · 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-d248e02c909695cfd33067ba052eb8fc51aa4fc3`	2024-11-18
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3`	2024-11-18
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-d248e02c909695cfd33067ba052eb8fc51aa4fc3`	2024-11-18