Statements: TA Trading Malaysia 1270

Canonical ID: my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723 · 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-05d70382ab2f1e4ba1650296e8f4fabb93930723`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM300 with investment of RM3,000	eng	my_investor_alert_list		`my-inval-05d70382ab2f1e4ba1650296e8f4fabb93930723`	2024-06-20