Statements: Go Markets

Canonical ID: my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45 · 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`		• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 with investment of RM350	eng	my_investor_alert_list		`my-inval-299a2a5967a4e29f542c273470fb1e7f31a7ec45`	2024-06-20