Statements: ATF Investment Group 477

Canonical ID: my-inval-63f77004f38a151a8787b653108290e2f4970f59 · 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`		Misusing the name and credentials of Malaysian Technology Development Corporation Sdn Bhd (VCPE/0081/2022) a registered entity with SC for Venture Capital / Private Equity (Venture Capital Management Corporation) to carry out an illegal investment scheme offering high returns e.g return of RM6,300 in 12-18 hours with investment of RM350	eng	my_investor_alert_list		`my-inval-63f77004f38a151a8787b653108290e2f4970f59`	2024-08-30