Statements: Sahih Trading

Canonical ID: my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a · 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 RM9,500 in 4 hours with investment of RM250	eng	my_investor_alert_list	`my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC's name and logo	eng	my_investor_alert_list	`my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-0f4a9ea416afb8c83b4dc47492a8c642f6df232a`	2024-06-20