Statements: Sinegy Future Investment

Canonical ID: my-inval-39124ae3b1449488fa11228105ed99416368ed5a · 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`		Misusing the name and credentials of SINEGY DAX Sdn. Bhd. (a registered Digital Asset Exchange (DAX) operator with the SC) to carry out an illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-39124ae3b1449488fa11228105ed99416368ed5a`	2024-06-20