Statements: Malayan Wealth Management

Canonical ID: my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1 · 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`	4f0d99c0fa26183becff677938f86470e23259c5	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:name`	Malayan Wealth Management	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM20,000 with investment of RM300	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20
`LegalEntity:website`	https://malayanwealth.com/	eng	my_investor_alert_list	`my-inval-1828ca2791479ddaeaff3005fc4f2f89c47a94d1`	2024-06-20