Statements: Raibot Look Easy

Canonical ID: my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713 · 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 dealing in securities	eng	my_investor_alert_list		`my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713`	2024-06-20
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g. return of RM10,250 with investment of RM350	eng	my_investor_alert_list		`my-inval-242931d90c8b1f35b4ba9e383ea69559957a1713`	2024-06-20