Statements: Investment Iskandar Malaysia

Canonical ID: my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39 · 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`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme offering high returns e.g return of RM6,500 with investment of RM350	eng	my_investor_alert_list	`my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC and InvestSmart®’s name and logo	eng	my_investor_alert_list	`my-inval-611c3ed607f20d1a88cf2bc730cafe2325e6bd39`	2024-06-20