Statements: Malayan Trade

Canonical ID: my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5 · 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`	89738359c6837bc05521f53efb4e9296800f2580	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:name`	Malayan Trade	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misuse of SC’s name	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM2,000 in 6 hours with investment of RM200	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:website`	https://m.facebook.com/Malayan-Trade-Official-101450135803662/	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20
`LegalEntity:website`	http://t.me/+2ktoocxzGFhjOTg1	eng	my_investor_alert_list	`my-inval-2fa44bf6537278f7d9f8f3df77530ce25f32cba5`	2024-06-20