Statements: Multination May Trade

Canonical ID: my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6 · 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 RM4,200 in 6 hours with investment of RM2,000	eng	my_investor_alert_list		`my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list		`my-inval-17a0f2a5a2cd8f64561b49d7788f8264a74fccc6`	2024-06-20