Statements: FEP Company

Canonical ID: my-inval-4b9f0232e11895063841c81c9f40602750c13410 · 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`	70101be55273e6cd745f7da935642de58ff24250	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20
`LegalEntity:name`	FEP Company	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM9,800 with investment of RM300	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/FepCamerasEAlarmes	eng	my_investor_alert_list	`my-inval-4b9f0232e11895063841c81c9f40602750c13410`	2024-06-20