Statements: One Traders Malaysia

Canonical ID: my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2 · 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 dealing in securities	eng	my_investor_alert_list		`my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2`	2024-12-13
`LegalEntity:notes`		• Illegal investment scheme offering high returns e.g return of RM15,000 in 3-5 hours with investment of RM500	eng	my_investor_alert_list		`my-inval-5356e57f6222a3a76665737e5e5fc1478709c6e2`	2024-12-13