Statements: Syarikat Raiz Investment

Canonical ID: my-inval-326ba8c37752ef27306405b5d3180f25b22317b0 · 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`	• Possible clone operating a fraudulent scheme promising high returns with a minimum investment of RM350 within 24 hours	eng	my_investor_alert_list	`my-inval-326ba8c37752ef27306405b5d3180f25b22317b0`	2024-06-20
`LegalEntity:notes`	*Raiz Malaysia Sdn. Bhd. is licensed with SC for fund management	eng	my_investor_alert_list	`my-inval-326ba8c37752ef27306405b5d3180f25b22317b0`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities	eng	my_investor_alert_list	`my-inval-326ba8c37752ef27306405b5d3180f25b22317b0`	2024-06-20