Statements: Apex Investment

Canonical ID: my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:id`	d2ff0ad4fe4056a40803198cf85d3c265e7ffc3e	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:name`	Apex Invests	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:name`	Apex Investment	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:notes`	• Carrying on unregulated activities	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:notes`	*Apex Investment Services Berhad is licensed with SC for dealing in securities and fund management	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:notes`	• Possible clone offering high returns up to RM23,800 with a minimum investment of RM1,400 within 12 hours	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-1fb76dce2d3f9dcf8565583f2d59dcc6e9bd731a`	2024-06-20