Statements: Irisefund

Canonical ID: my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365 · 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:id`	6e179013309b4097cf3b12234e5ddb3333cd456a	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-11-03
`LegalEntity:id`	b26bb05b27950a75b0600b352803b7c2118c632b	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26
`LegalEntity:name`	Irisefund	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26
`LegalEntity:notes`	• Platform operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26
`LegalEntity:website`	https://i-risefund.com/user/login	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-11-03
`LegalEntity:website`	https://irisefund.com/	eng	my_investor_alert_list	`my-inval-d94c64e0a031c946c85c5f6f8eb147e688846365`	2025-10-26