Statements: XM Trader Malaysia

Canonical ID: my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf · 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-6e043c2410492d26995a9a43fd1e75edbbde27bf`	2024-06-20
`LegalEntity:notes`	• Misrepresentation, misusing SC's name and logo	eng	my_investor_alert_list	`my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf`	2024-06-20
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM7,000 in 6 hours with investment of RM500	eng	my_investor_alert_list	`my-inval-6e043c2410492d26995a9a43fd1e75edbbde27bf`	2024-06-20