Statements: Axim Trade Investment

Canonical ID: my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8 · 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 fund management	eng	my_investor_alert_list		`my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8`	2024-06-20
`LegalEntity:notes`		• Possible clone operating an illegal investment scheme offering high returns e.g. return of RM13,600 with investment of RM8,000	eng	my_investor_alert_list		`my-inval-4215ca9c4ed56698259b2c8effe8cffa708751e8`	2024-06-20