Statements: Ageson

Canonical ID: my-inval-163326afdf69ee444480c1bec468c1957bac7fd0 · 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`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-163326afdf69ee444480c1bec468c1957bac7fd0`	2024-08-26
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM13,000 in 3 hours with investment of RM400	eng	my_investor_alert_list		`my-inval-163326afdf69ee444480c1bec468c1957bac7fd0`	2024-08-26