Statements: Qissanova

Canonical ID: my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd · 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:id`	fadab6c772b35e16c5cd342d59321cf245eafe62		my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26
`LegalEntity:name`	Qissanova	eng	my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM22,000 with investment of RM500	eng	my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26
`LegalEntity:website`	https://t.me/invesmly97		my_investor_alert_list	`my-inval-413812f3bc5d558035cebb9aecc1399a1fe15dfd`	2026-01-26