Statements: Sahabat Investing F9

Canonical ID: my-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes• Carrying on unlicensed capital market activities of dealing in securitiesengmy_investor_alert_listmy-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf
LegalEntity:notes• Illegal investment scheme offering high returns e.g return of RM8,100 in 2 days with investment of RM650engmy_investor_alert_listmy-inval-62bab4b56326e3256eaffd01056f3d6069e32ccf
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Raw data: Sahabat Investing F9 - OpenSanctions