Statements: Terbaik Trade

Canonical ID: my-inval-07dc92caa583f363edba97161bafb11fe11598bf · 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 offering high returns e.g return of RM3,300 with investment of RM190	eng	my_investor_alert_list	`my-inval-07dc92caa583f363edba97161bafb11fe11598bf`	2025-08-12
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-07dc92caa583f363edba97161bafb11fe11598bf`	2025-08-12
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list	`my-inval-07dc92caa583f363edba97161bafb11fe11598bf`	2025-08-12