Statements: FMA Management

Canonical ID: my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2 · 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:address`	Suite 14.01 Level 14, Menara TJB, No.9, Jalan Syed Mohd Mufti, 80000 Johor Bahru, Johor	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:id`	6df61f647abdd1f01835dbf114ec5254836e0da2	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:name`	FMA Management	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:name`	Financial Minds Asset Management Sdn Bhd	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:notes`	Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20
`LegalEntity:website`	http://fmamanagementmsia.com/	eng	my_investor_alert_list	`my-inval-8eabf38724dbe19f6f413e6c7a153102a7a281d2`	2024-06-20