Statements: PHG Plus

Canonical ID: my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f · 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-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:id`	d142471baf48de8cdb41f09a33aa8adda5c53c1b	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:name`	Point Hope Global Plus	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:name`	PHG Plus	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:notes`	• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:sourceUrl`	https://www.sc.com.my/clients/Security_Commission_FFFF0951-2947-47E1-93FE-FFDB029E57D9/contentms/img/fake-cert/fake-cert_phg.jpg	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-20b05ebbf4519bd9dc6ba8787813d75f0a729b5f`	2025-07-22