Statements: Bursa Malaysia Free Trading

Canonical ID: my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34 · 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:id`	af0a6cc688d0d87843026fa77b61c0b96cde61ce	eng	my_investor_alert_list	`my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34`	2024-06-20
`LegalEntity:name`	Bursa Malaysia Free Trading	eng	my_investor_alert_list	`my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34`	2024-06-20
`LegalEntity:notes`	Carrying out unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list	`my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34`	2024-06-20
`LegalEntity:website`	https://t.me/bursashortterm	eng	my_investor_alert_list	`my-inval-2870d50d9604b43da0a8f38e3e8f7e19729d5c34`	2024-06-20