Statements: Cahaya Maju Investment

Canonical ID: NK-J9BgzCgc9kxhkJPEAA9AgT · 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`	https://www.facebook.com/CahayaMajuFB	eng	my_consumer_alert_list	`my-ale-65db1a2a32d36cfe6f27ee0efff7276cacab1092`	2024-04-23
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities.	eng	my_investor_alert_list	`my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM48,000 with a minimum investment of RM1,500.	eng	my_investor_alert_list	`my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f`	2024-06-20
`LegalEntity:notes`	• Potential misuse of names and credentials of individuals.	eng	my_investor_alert_list	`my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f`	2024-06-20
`LegalEntity:notes`	• Potential misuse of names and logos of local and foreign authorities.	eng	my_investor_alert_list	`my-inval-ad3c591df0d93ff48b6e6baf5f3d055d2ad5398f`	2024-06-20