Statements: VoxStreet KLSE

Canonical ID: my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176 · 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 out unlicensed capital market activities of providing investment advice	eng	my_investor_alert_list		`my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176`	2024-08-17
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme	eng	my_investor_alert_list		`my-inval-2cf85980e0e96f93e5d538869f6cd62d33762176`	2024-08-17