Statements: Grow More Investment

Canonical ID: my-inval-0a5609106ae73db571770d3011ee759bb55399f9 · 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`	• Illegal investment scheme offering high returns e.g return of RM8,056 with investment of RM300	eng	my_investor_alert_list	`my-inval-0a5609106ae73db571770d3011ee759bb55399f9`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-0a5609106ae73db571770d3011ee759bb55399f9`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-0a5609106ae73db571770d3011ee759bb55399f9`	2024-06-20