Statements: BTC Pelaburan Malaysia

Canonical ID: NK-nTsxGKHBBCG6UihpQ2EVMs · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g. return of RM15,000 with a minimum investment of RM1,000	eng	my_investor_alert_list		`my-inval-57bea97b301e2ef1253d855d3448519269fa9187`	2024-06-20