Statements: Investssmartsc (Instagram)

Canonical ID: my-inval-557c1b4588a59c7f4daa02720acf790db5f97923 · 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-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19
`LegalEntity:id`	066dd7ed739a832e6812bf72514034a1101fdd06	eng	my_investor_alert_list	`my-inval-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19
`LegalEntity:name`	Investssmartsc (Instagram)	eng	my_investor_alert_list	`my-inval-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19
`LegalEntity:notes`	Misusing the name and credentials of InvestSmart® SC (an investor empowerment initiated by the Securities Commission Malaysia), to carry out an illegal investment scheme	eng	my_investor_alert_list	`my-inval-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19
`LegalEntity:website`	https://www.instagram.com/investssmartsc?igsh=eWVlM3V4b3plNDA3	eng	my_investor_alert_list	`my-inval-557c1b4588a59c7f4daa02720acf790db5f97923`	2025-09-19