Statements: United Global Malaysia

Canonical ID: my-inval-689fa223972dc65b77b406b402236ff457d2a724 · 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 and fund management	eng	my_investor_alert_list	`my-inval-689fa223972dc65b77b406b402236ff457d2a724`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-689fa223972dc65b77b406b402236ff457d2a724`	2024-06-20
`LegalEntity:notes`	• Misrepresentation and misuse of SC’s logo	eng	my_investor_alert_list	`my-inval-689fa223972dc65b77b406b402236ff457d2a724`	2024-06-20