Statements: Phillip Wealth Planners

Canonical ID: my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7 · 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`		• Misusing the name and credentials of Phillip Wealth Planners Sdn. Bhd. (CMSL/A0185/2007) a licensed entity with SC for financial planning to carry out illegal investment scheme offering high returns	eng	my_investor_alert_list		`my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7`	2024-06-20
`LegalEntity:notes`		• Misrepresentation, misuse of SC’s name and logo	eng	my_investor_alert_list		`my-inval-5430c1003cbee2922db00b0b2f1b1f654d8f66f7`	2024-06-20