Statements: VeiMalaysia

Canonical ID: my-inval-067e9a476fcc8dae61140b1165ca4eb9ff10737b · 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`		Platform operating an Illegal investment scheme	eng	my_investor_alert_list		`my-inval-067e9a476fcc8dae61140b1165ca4eb9ff10737b`	2025-11-04
`LegalEntity:notes`		Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-067e9a476fcc8dae61140b1165ca4eb9ff10737b`	2025-11-04