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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Unity Funds | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Website | unity-funds.co | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
• Platform operating an Illegal investment scheme
• Carrying on unlicensed capital market activities of dealing in securities
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-inval-4e506b446549bd88c98bb3bb3dd3b5a786369e48?nested=true
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No relationships to other entities found.