Statements: Aicomodo

Canonical ID: my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b · 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-ef34722e59438ab9031aea3072d542ad75ec1b4b`	2025-12-19
`LegalEntity:notes`		• Carrying on unlicenced capital market activities of dealing in derivatives	eng	my_investor_alert_list		`my-inval-ef34722e59438ab9031aea3072d542ad75ec1b4b`	2025-12-19