Statements: Untung Melabur Berjaya

Canonical ID: my-inval-599448b20445bc069865f9a6c3e33bc83938147a · 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:id`	7ec29743ab482831916929bff036fac61edb35b9	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11
`LegalEntity:name`	Untung Melabur Berjaya	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,000 in 3-6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11
`LegalEntity:website`	https://t.me/untungmelabur	eng	my_investor_alert_list	`my-inval-599448b20445bc069865f9a6c3e33bc83938147a`	2024-11-11