Statements: Axia Capital Malaysia

Canonical ID: my-inval-075e1361c7da059c2626832d748818232a354ac0 · 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:id`	125163ca5d000a201d20fc614aa4f8e633051feb	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20
`LegalEntity:name`	Axia Capital Malaysia	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM16,700, with minimum investment of RM660.	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities.	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20
`LegalEntity:website`	http://www.myaxitrade.com/	eng	my_investor_alert_list	`my-inval-075e1361c7da059c2626832d748818232a354ac0`	2024-06-20