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: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