Statements: Wisdom Capital Malaysia

Canonical ID: my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3 · 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`		• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list		`my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g return of RM2,500 in 3 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-3de070aaded6977f9ef5d083322d778cf1b131e3`	2024-06-20