Statements: Bitcoin Trading Malaysia

Canonical ID: my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164 · 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`		• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list		`my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list		`my-inval-22f1cc0bb8d9869060f21de646b520516ab3e164`	2024-06-20