Statements: Potential clone entity - iFASTI Plus

Canonical ID: my-inval-3e1e281a064607be8ef1e254a57b874e84b4bfc0 · 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 iFast Capital Sdn. Bhd. (a licensed entity with SC for Dealing in Securities, Fund Management, Dealing in Private Retirement Scheme, Investment Advice and Financial Planning) to carry out an illegal investment scheme	eng	my_investor_alert_list		`my-inval-3e1e281a064607be8ef1e254a57b874e84b4bfc0`	2024-11-26