Statements: 29Mara Trading 06

Canonical ID: my-inval-58dde82662b205965d4094ca1eb164c378a04281 · 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, misusing SC’s name and logo	eng	my_investor_alert_list	`my-inval-58dde82662b205965d4094ca1eb164c378a04281`	2024-06-20
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-58dde82662b205965d4094ca1eb164c378a04281`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM9,000 in 3-6 hours with investment of RM300	eng	my_investor_alert_list	`my-inval-58dde82662b205965d4094ca1eb164c378a04281`	2024-06-20