Statements: Al Ramz General Trading

Canonical ID: my-inval-216805f7ce9037334f78491f149c3cd5335421d0 · 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`		• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM24,000 in 24 hours with investment of RM1,200	eng	my_investor_alert_list		`my-inval-216805f7ce9037334f78491f149c3cd5335421d0`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-216805f7ce9037334f78491f149c3cd5335421d0`	2024-06-20