Statements: VVIP Trader Saham Malaysia

Canonical ID: my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe · 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`		• Illegal investment scheme offering high returns e.g return of RM7,000 with investment of RM1,000	eng	my_investor_alert_list		`my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe`	2024-06-20
`LegalEntity:notes`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-32c9aa3ed7b7fc41a561bc1451c3c91e6f8f3bbe`	2024-06-20