Statements: Success Market Trading Malaysia

Canonical ID: my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c · 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:id`	ff0fbe8082209c4a65134fcf7ce8e514f30fd671	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`LegalEntity:name`	Success Market Trading Malaysia	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM10,000 with investment of RM500	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14
`LegalEntity:website`	https://t.me/PLEwINXKA3Mzc9	eng	my_investor_alert_list	`my-inval-70491a44b787dd899e0d949bec48c54bf2b06d5c`	2025-05-14