Statements: Trade With Maybank

Canonical ID: my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0 · 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:website`	https://cademyinv.trade/real	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:website`	https://t.me/mybankinvestment	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:website`	https://officacademy.online/real/	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20
`LegalEntity:website`	https://sxh.cvinvest.trade/	eng	my_investor_alert_list	`my-inval-6bd5b3caa8adcb41885df69f188c56c0d41876d0`	2024-06-20