Statements: BTC Financial Trading Investment

Canonical ID: my-inval-1afc81b4da4974090e8992f13428f519ece41529 · 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 RM5,000 with a minimum investment of RM1000	eng	my_investor_alert_list		`my-inval-1afc81b4da4974090e8992f13428f519ece41529`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-1afc81b4da4974090e8992f13428f519ece41529`	2024-06-20