Statements: Royal Forex

Canonical ID: my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a · 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, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM30,000 in 3 hours with investment of RM1,000	eng	my_investor_alert_list	`my-inval-37dfda34d38c31c360f47f2ed0e8afebf468ba1a`	2024-06-20