Statements: Kewangan Maju

Canonical ID: my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c · 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`		Misusing the name and credentials of UBS Securities Malaysia Sdn Bhd (CMSL/A0063/2007) a licensed entity with SC for dealing in securities, advising on corporate finance and investment advice to carry out an illegal investment scheme offering high returns e.g. return of RM9,000 in 3 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-1a7764e5b56b629ae904d58648188e53e4fad67c`	2024-10-08