Statements: Affin Hwang Capital

Canonical ID: my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920 · 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	eng	my_investor_alert_list	`my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920`	2024-06-20
`LegalEntity:notes`	• Possible clone operating a fraudulent scheme promising high returns	eng	my_investor_alert_list	`my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920`	2024-06-20
`LegalEntity:notes`	*Affin Hwang Investment Bank Berhad is licensed with SC for dealing in securities	eng	my_investor_alert_list	`my-inval-48b2b86b58e9b176f698c393ae2c5e3159ab7920`	2024-06-20