Statements: Go Markets

Canonical ID: my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:id`	3fc43c7ea6a9c5cd11e9190aaa7787aa2adec3df	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:name`	Go Markets	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM350	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20