Statements: Global Pro Investment

Canonical ID: my-inval-1f3af4c77916f15b1100011356b325c79b5a657c · 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:id`	1d39828ffccba11021b1c771760aa8b233565f20	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:name`	Global Pro Investment	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:name`	One Global Pro Investment	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g. return of RM8,000 in 3 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:website`	https://t.me/malaysia_invest	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:website`	https://t.me/malaysiaglobalpro	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:website`	https://globalpro-investment.com/	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20
`LegalEntity:website`	https://oneglobalproinvestment.com/index.php	eng	my_investor_alert_list	`my-inval-1f3af4c77916f15b1100011356b325c79b5a657c`	2024-06-20

Previous
1 - 10 of 10
Next