Statements: FSMOne Malaysia

Canonical ID: my-inval-2767fc6028cc436044bd92335c78c1a619a7c79d · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of FSMOne Malaysia, an online investment platform of iFast Capital Sdn. Bhd. (a licensed entity with SC for dealing in securities, fund management, dealing in private retirement scheme, investment advice and financial planning) to carry out an illegal investment scheme.	eng	my_investor_alert_list		`my-inval-2767fc6028cc436044bd92335c78c1a619a7c79d`	2025-02-10