Statements: Versa Asia Malaysia

Canonical ID: my-inval-393036735eab6e0620fb50bff4950446b5052ccc · Entity type: LegalEntity (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Misusing the name and credentials of Versa Asia Sdn. Bhd. (a registered E-Services company with the SC) to carry out an illegal investment scheme offering high returns e.g. return of RM7,500 in 3 hours with investment of RM300	eng	my_investor_alert_list		`my-inval-393036735eab6e0620fb50bff4950446b5052ccc`	2024-06-20