Statements: AxiTrader

Canonical ID: my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7 · 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`		· Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list		`my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7`	2024-09-06
`LegalEntity:notes`		· Possible clone operating an illegal investment scheme offering high returns e.g return of RM15,250 with investment of RM350	eng	my_investor_alert_list		`my-inval-570efb64d45c7d78671eefba4373b4d2c875aec7`	2024-09-06