Statements: Hot Forex Trade

Canonical ID: my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c · 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-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM5,000 with investment of RM100	eng	my_investor_alert_list		`my-inval-0c7fff03a6897d91fb5c54c1528c1578ae1c1d6c`	2024-06-20