Statements: Vida Markets Malaysia

Canonical ID: my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2 · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:id`	57ef6714f716be6295a2f0da42027d21133fad0d	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:name`	Vida Markets Malaysia	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM45,000 with investment of RM1,000	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:website`	https://t.me/Pe67lQU1tQ2ZWE1	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20
`LegalEntity:website`	https://t.me/ek5dWxrDDFhYmZl	eng	my_investor_alert_list	`my-inval-47bf2f5056faba7ddc81bf54b64a401993110db2`	2024-06-20